Fraser & Company Limited Press Release Feb 07 2025

Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29, 30 & 33 of SEBI (listing obligations and disclosure requirement) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13th, 2025 at House no 12, Plot no 6a, Ground floor- Sneh, Hissa no.1, Road no. 2, Abhinav ngr, Borivali (e), Mumbai- 400066 at 02:00 P.M., to consider, approve and take on record the Audited Standalone Financial Results for the quarter ended 31st December, 2024.