Fractal Industries Ltd (544707)

Fractal Industries Ltd has fixed September 18, 2026, as the record date for determining member eligibility for its upcoming Annual General Meeting. The company's Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 25, 2026. The 6th Annual General Meeting is scheduled to be held on Friday, September 25, 2026. This is a standard administrative corporate action filing with no operational or financial impact.

• Record Date fixed as September 18, 2026, for the Annual General Meeting
• Share Transfer Books and Register of Members closed from September 18, 2026, to September 25, 2026
• 6th Annual General Meeting scheduled for Friday, September 25, 2026

Fractal Industries Limited has announced the closure of its Register of Members and Share Transfer Books from September 18, 2026, to September 25, 2026. The book closure and record date of September 18, 2026, are designated for the purpose of the 6th Annual General Meeting scheduled for September 25, 2026. This is a standard statutory compliance filing under SEBI LODR Regulations with no impact on business operations or financials.

• Book closure period scheduled from September 18, 2026, to September 25, 2026 (both days inclusive)
• Record date determined as September 18, 2026
• 6th Annual General Meeting to be conducted on September 25, 2026

Fractal Industries Ltd announced the outcome of its Board of Directors meeting held on August 25, 2026. The Board approved the 6th Annual Board's Report for FY 2025-26 and scheduled the 6th Annual General Meeting (AGM) for Friday, September 25, 2026, at 3:00 PM IST via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 25, 2026 (both days inclusive) for AGM purposes. NSDL has been appointed to facilitate the e-voting process.

• 6th Annual General Meeting scheduled for September 25, 2026, at 3:00 PM IST
• Share transfer book closure set from September 18, 2026, to September 25, 2026
• Approval of the Directors' Report for the financial year 2025-26
• NSDL appointed as the designated e-voting agency for shareholder voting

Fractal Industries Limited submitted a clarification to BSE regarding the resignation of its Company Secretary and Compliance Officer, Mrs. Kruti Parshwa Shah. The resignation took effect on July 31, 2026, citing pre-occupation of services. The company clarified that the resignation letter was tendered on July 31, 2026, addressing exchange queries regarding filing timelines.

• Resignation of Company Secretary and Compliance Officer Mrs. Kruti Parshwa Shah effective July 31, 2026
• Reason cited for cessation is pre-occupation of services
• Clarification filed with BSE on August 22, 2026 regarding resignation documentation

Fractal Industries Ltd has informed the exchange that a meeting of its Board of Directors is scheduled for Tuesday, August 25, 2026. The primary agenda is to decide the date, time, venue, and approve the notice for the upcoming Annual General Meeting (AGM). The board will also determine the book closure period and record date for AGM notice dispatch and voting eligibility.

• Board of Directors meeting scheduled for Tuesday, August 25, 2026.
• Meeting convened to fix the date, time, place, and notice for the ensuing AGM.
• Board to determine the book closure period and record date for e-voting and dispatch.

Fractal Industries Ltd has appointed Ms. Santoshikumari Devmani Mudaliar as Company Secretary and Compliance Officer effective August 1, 2026. The appointment was approved in a board meeting held on the same day between 3:00 PM and 5:00 PM. Ms. Mudaliar is a qualified CS and an Associate Member of ICSI, holding B.Com and M.Com degrees. This is a routine regulatory appointment for the company, which recorded a TTM revenue of Rs 175 Cr and PAT of Rs 20 Cr.

• Appointment of Ms. Santoshikumari Devmani Mudaliar effective August 1, 2026
• Board meeting concluded within 2 hours (3:00 PM to 5:00 PM)
• Appointee is an Associate Member of the Institute of Company Secretaries of India (ICSI)
• Company maintains a TTM revenue of Rs 175 Cr and PAT of Rs 20 Cr

Fractal Industries Ltd has appointed Ms. Santoshikumari Devmani Mudaliar as the Company Secretary and Compliance Officer, effective August 1, 2026. This appointment fulfills a mandatory regulatory requirement under SEBI (LODR) Regulations. The appointee is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds B.Com and M.Com degrees. The board meeting approving this change was held on August 1, 2026, lasting two hours.

• Appointment of Ms. Santoshikumari Devmani Mudaliar effective from August 1, 2026
• Board meeting commenced at 3:00 PM and concluded at 5:00 PM on August 1, 2026
• Appointee is a qualified Company Secretary and Associate Member of ICSI
• Company reported TTM Revenue of Rs 175 Cr and TTM PAT of Rs 20 Cr

Mrs. Kruti Parshwa Shah has resigned as the Company Secretary and Compliance Officer of Fractal Industries Ltd, effective July 31, 2026. The Board has accepted the resignation, which was submitted due to her pre-occupation with other services. Fractal Industries, an apparel firm with a TTM revenue of ₹175 Cr and a strong ROCE of 28.0%, is now required to appoint a replacement for this mandatory Key Managerial Personnel (KMP) role. This is a routine administrative change and does not impact the company's core operations or financial health.

• Resignation of Mrs. Kruti Parshwa Shah effective July 31, 2026
• Reason for resignation cited as pre-occupation of services
• Company reported TTM revenue of ₹175 Cr and PAT of ₹20 Cr