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The Annexure

Desk› Textiles› Fractal Industries Ltd

Fractal Industries Ltd

BSE 544707 FIL INE1W3Q01011
Consumer Discretionary Textiles Textiles & Apparels Garments & Apparels

Filing rhythm · 30 trading days

6 filings · 2 material · busiest 2026-08-25

What it files

Board Outcome1 Book Closure1 Record Date1 Board Meeting1 KMP1 Compliance Certificate1

Filings

6 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    Book Closure

    Book Closure For The Purpose Of Annual General Meeting

    Book Closure for the purpose of Annual General Meeting

    Corp. Action / Book Closure View filing →

  3. 25 August 2026

    Record Date

    Record Date Intimation For The Purpose Of The Annual General Meeting

    Record Date Intimation for the purpose of the Annual General Meeting

    Corp. Action / Record Date View filing →

  4. 18 August 2026

    Board Meeting

    Board Meeting Intimation for Decide Date And Time Of The Ensuing AGM And Other Matters.

    Fractal Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve decide date and time of ....

    Board Meeting / Board Meeting View filing →

  5. 31 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  6. 15 July 2026

    Compliance Certificate

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

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

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