Fraser And Company informs about board meeting

Fraser And Company has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on August 12th, 2025 at 02:00 pm to consider and approve Un-Audited Standalone Financial Results for the Quarter ended June 30th, 2025. The Agenda for this Meeting is attached to this Notice. 

The above information is a part of company’s filings submitted to BSE.