Frontline Financial Services Ltd

AGM details

• AGM held on 30 September 2026, 3:00–3:30 PM, in physical mode at Ahmedabad.
• Remote e-voting available from 26 Sep 2026, 09:00 AM to 29 Sep 2026, 05:00 PM.
• Record date set at 23 Sep 2026; total shareholders on record: 450.
• Shareholders present in person or proxy: 6.
• Video conferencing attendance: Not Applicable (physical meeting).
• Venue: Registered Office, Office No. 803, Wallstreet II, Ellisbridge, Ahmedabad 380006.
• Voting results will be submitted separately.

Frontline Financial Services Ltd — Trading window closed from 01 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

AGM notice publication

• Notice of the Annual General Meeting published in newspapers as required under SEBI LODR.
• AGM date and time disclosed: 29 September 2026 at 3:00 (IST); venue details to be in the notice.
• Newspaper publications copies enclosed for information and records.
• Publication date of filing: 8 September 2026.

Change in Secretarial Auditor

• Resignation of Khushbu Trivedi & Associates as Secretarial Auditor on 3 September 2026.
• Manali Davda appointed Secretarial Auditor for five years from FY 2026-27 to FY 2030-31, subject to shareholders' approval.

Scrutinizer Appointment for AGM

• CS Manali Davda appointed Scrutinizer for remote e-voting and AGM voting.

AGM notice and annual report approvals

• Approved AGM notice and agenda for 30 September 2026 at 3:00 PM.
• Approved draft annual report and directors' report for FY 2025-26.

Name change and MOA amendments

• Approved change of name to Aaryavart Enterprise Limited, subject to availability and regulatory approvals.
• MOA amendments to be adopted subject to member approval via Special Resolution and ROC compliance.

Promoter reclassification and holdings

• Promoter Mr. Tushar Shah seeks Public reclassification; approvals under Regulation 31A and exchanges.
• Promoter holds 1.82% (1,07,400 shares).

Resignation of Independent Director

• Independent Director Sejal Shah resigned effective 27 August 2026.
• Resignation per letter cites stated reasons; no other material reasons.

E-voting for AGM

• Approved e-voting facility for AGM; voting window 27 September 2025 to 29 September 2025.

Resignation details

• Ms. Sejal Shah, Independent Director of Frontline Financial Services Limited.
• Directorship type: Independent Director.
• Effective date of resignation: 27 August 2026.
• Reason: personal and professional commitments.
• No other material reasons for resignation.
• No other listed-entity directorships or board committee memberships.
• Does not hold directorships in other listed entities.
• No regulatory or shareholder approval mentioned as required.
• No changes to board or committee composition are disclosed.

Meeting Details

• Date and time: 1 September 2026, 3:30 PM.
• Location: registered office of the Company.

Key Agenda Items

• To consider and approve the convening of the ensuing AGM and related matters.
• To consider and approve the Board's Report and Annual Report for the year ended 31 March 2026.
• To consider a proposal for change of company name, subject to required approvals.
• To consider promoter(s) requests for reclassification from Promoter to Public.
• To consider and recommend appointment of Secretarial Auditor for the term, subject to members' approval.

Other Notes

• Agenda includes name change and promoter reclassification proposals; no trading window details disclosed.

Promoter-to-Public reclassification

• Request received to reclassify Mr. Tushar Shah from Promoter to Public under Reg 31A.
• Current category: Promoter/Promoter Group; Proposed category: Public.
• Holds 1,07,400 equity shares (1.82%).
• Board to consider at ensuing meeting; action per SEBI LODR Reg 31A.
• Company to make disclosures to stock exchanges as applicable.
• Date of intimation: 21 August 2026.

Standalone quarterly results

• Q1 FY2027 standalone revenue from operations ₹29.32 lakh; total income ₹29.32 lakh.
• Net loss for the quarter ended 30 Jun 2026: ₹0.96 lakh.
• Q4 FY2026 revenue from operations ₹114.51 lakh; total income ₹114.73 lakh.
• Net loss for the quarter ended 31 Mar 2026: ₹0.90 lakh.
• Year ended 31 Mar 2026 revenue ₹293.70 lakh; total income ₹293.92 lakh; net profit ₹0.77 lakh.
• Paid-up equity share capital ₹590.11 lakh.

Meeting Details

• Board meeting on 14 August 2026 at 11:00 AM at the registered office.

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026 with Limited Review Report.