Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Results for the quarter and Half year ended on 30th September, 2025. 2. To approve the appointment of Independent Director- Ms. Rekha Naraniwal (As Additional Director) on the Board of Directors of the Company in pursuance of provisions of Section 174(2) of the Act