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Frontier Capital informs about 41st AGM

Frontier Capital has informed that the Board of Directors of the Company at its meeting held on today, Thursday, 4th September 2025 had considered the following matters: The 41st Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 02.30 PM through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025; approval of Notice for calling 41st Annual General Meeting (AGM) of the Company to be held on Monday, 29th September, 2025; and approval of Annual Report for the Financial Year ended on 31st March, 2025.

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