Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Frontier Capital has informed that the Board of Directors of the Company at its Meeting held today 12th May 2025 has adopted and approved the following: i. The Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2025. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33 (3)(d) of the Listing Regulations signed by Mr. Mayur Doshi, Director of the Company. ii. Appointment of Mr. Prodyut Banerjee (DIN: 01971583) as an Additional Director (Non-Executive-Independent) for a term of Five years with effect from 12th May 2025 subject to the approval of the Shareholders of the Company at the ensuing General meeting. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure – A. The Meeting of the Board of Directors commenced at 2.00 P.M and concluded at 3.45 P.M
| Company Name | CMP |
|---|---|
| Bajaj Finance | 917.80 |
| Shriram Finance | 1009.60 |
| Aditya Birla Capital | 349.70 |
| Chola Invest & Fin. | 1542.65 |
| Tata Capital | 340.40 |
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