Frontier Springs has informed that pursuant to provisions of Regulation 29 of the SEBI LODR Regulations, a meeting of the Board of Directors of Frontier Springs (the Company) is scheduled to be held on Thursday, January 22, 2026, to transact the following businesses; To consider the proposal for cancellation of 49,400 forfeited Equity Shares remaining unissued forming part of the Issued and Subscribed share capital of the Company and consequent alteration in the Articles of Association of the Company by inserting a new clause, subject to the approval of shareholders of the Company; To consider an increase of the Authorized Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association relating to share capital of the Company, subject to the approval of shareholders of the Company; To consider and recommend issue of Bonus Shares to the Shareholders of the Company subject to the approval of shareholders of the Company; etc.
The above information is a part of company’s filings submitted to BSE.
