Fraser and Company has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28th, 2025 at House no 12, Plot no 6a, Ground floor- Sneh, Hissa no.1, Road no. 2, Abhinav ngr, Borivali (e), Mumbai- 400066 at 02:00 PM, to consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2025. Further, in continuation of intimation and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company is closed from April 1, 2025 to May 29, 2025.
The above information is a part of company’s filings submitted to BSE.