Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 ,inter alia, to consider and approve 1)To grant Leave of Absence if any, to any Member of the Board of Directors of the Company. 2)To confirm presence of Quorum for transacting business under Section 174 of the Companies Act, 2013. 3)To Elect a Chairperson of the Meeting. 4)To read and take note of the Minutes of previous Board Meeting. 5)To take note of Resignation received from Mr. Kaustubh Ravindra Shetye, Managing Director. 6)To take note of Resignation received from Ms. Kanchan S. Gupta, Chief Financial Officer. 7)To approve the appointment of Executive Director- Mr. Vijay Solanki on the Board of Directors of the Company in pursuance of provisions of Section 174(2) of the Act 8)To change Designation of Whole Time Director Mr. Omkar Rajkumar Shivhare to Managing Director of the Company 9)To take note of Administrative Warning received from SEBI and discuss on the corrective steps. 10)Any other Business with the permission of the Chair.