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The Annexure

Desk› Services› Fraser and Company Ltd

Fraser and Company Ltd

BSE 539032 FRASER INE184Q01010
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-08-11

What it files

Newspaper Publication3 Annual Report1 AGM / EGM1 Board Outcome1 Results1 General1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of Notice of Annual General Meeting scheduled to be held on Thursday, 17 September 2026

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for FY 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement Notice of Annual General Meeting to be scheduled on 17 September, 2026

    Company Update / Newspaper Publication View filing →

  4. 21 August 2026

    AGM / EGM

    Notice Of Annual General Meeting Dated 17 September 2026

    Notice of Annual General Meeting dated 17 September 2026

    AGM/EGM / AGM View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial Results for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11 August 2026 Pursuant To Regulation 30 Of SEBI (LODR) Regulation 2018

    Outcome of Board meeting held on 11 August 2026 pursuant to Regulation 30 of SEBI (LODR) Regulation 2018

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    Results

    Results For Quarter Ended 30 June 2026

    Results for Quarter ended 30 June 2026

    Result / Financial Results View filing →

  8. 11 August 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulation 2018 For Modified Opinion

    Disclosure under Regulation 30 of SEBI (LODR) Regulation 2018 for modified opinion for quarter ended 30 June 2026

    Company Update / General View filing →

  9. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, August 11Th, 2026

    Fraser And Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1.To grant Leave of Absence ....

    Board Meeting / Board Meeting View filing →

  10. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 8 July 2026

    Other Update

    Statement Of Deviation Or Variation For Quarter Ended June 30, 2026

    In terms of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 is not applicable to us for quarter ended June 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  12. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of trading window close for quarter ended 30 June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →