Frontier Capital Ltd

Record closure window

• Book closure: 01 Sep 2026 to 08 Sep 2026 (inclusive) for 42nd AGM.
• AGM date/time: 08 Sep 2026 at 3:30 PM IST via VC/OAVM.
• Purpose: entitlement for AGM-related actions; transfer books and register of members closed.
• For financial year 2025-26.

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved.

Annual report

• Annual Report for FY ended 31 March 2026 approved.

Shareholder meeting

• 42nd AGM scheduled for 8 Sep 2026 at 3:30 PM via VC/OAVM.

Notice of AGM

• Notice for calling 42nd AGM approved.

Scrutinizer appointment

• CS Shilpa Mahesh Bandre appointed Scrutinizer for AGM voting.

Share transfer closure

• Share transfer books closed 1–8 Sep 2026 for AGM.

Regulatory / capital adequacy

• Plan to enhance Net Owned Funds to meet RBI minimum NOF requirement.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited Standalone Financial Results for quarter ended 30 June 2026 (Ind AS).
• Directors' Report and Annual Report for FY ended 31 March 2026.
• Appointment of Mrs. Shilpa Bandre as Scrutinizer for remote e-voting and AGM.
• Dates of closure of Register of Members and Share Transfer Books for 42nd AGM.
• Fix the date, time and venue of the 42nd AGM.
• Notice convening the 42nd AGM.
• Any other agendas as may be considered necessary with chair's permission.

Other Notes

• Trading Window closure from 1 July 2026 until 48 hours after the financial results are made public.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 were confirmed to the depositories.
• Securities dematerialised were listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name updated as registered owner within prescribed timelines.