Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Agenda Item for the Board Meeting: 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 approve Un-Audited Standalone Financial Results for the Quarter ended June 30th 2024. 6.To take note of the Listing Compliances for the Quarter ended June 30th 2024. 7.To adopt the Secretarial Auditors Report for the financial year 2023-2024. 8.To appoint M/s. AAS & Associates as the Scrutinizers for the upcoming Annual General Meeting. 9.To issue Notice and Call for the Annual General Meeting of the Company. 10.Any other Business with the permission of the Chair.