Fraser and Company Ltd (539032)
சுருக்கம்
The board meets on 13 Nov 2026 to consider the Q2 FY27 results.
நிகழ்வுகள்
- அடுத்த முடிவுகள்
- 13 நவ. 2026 (Q2 FY27)
- சமீபத்திய முடிவுகள்
- Q1 FY27, தாக்கல் செய்யப்பட்டது 15 ஆக. 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 6 நவ. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
📅 அடுத்த நிதி முடிவுகள்: 13 நவ. 2026 (இயக்குநர் குழுக் கூட்டம்)Fraser and Company Ltd-இன் இயக்குநர் குழுக் கூட்டம் 13 நவ. 2026 அன்று நடைபெறுகிறது; அதில் அதன் Q2 FY27 முடிவுகள் பரிசீலிக்கப்படும் (ஜூலை-செப்டம்பர் 2026).
In its latest reported quarter, Q1 FY27, Fraser's revenue was ₹0.3 Cr, and net profit ₹-0.3 Cr (a bigger loss than a year earlier); the operating margin was -64.0%.
| Q1 FY27 (₹ கோடி) | மதிப்பு | YoY Q1 FY26-உடன் | QoQ |
|---|---|---|---|
| வருவாய் | ₹0.3 | — | -31.6% |
| செயல்பாட்டு லாபம் | ₹-0.2 | நஷ்டம் அதிகரித்தது | நஷ்டம் குறைந்தது |
| நிகர லாபம் | ₹-0.3 | நஷ்டம் அதிகரித்தது | நஷ்டம் அதிகரித்தது |
| EPS (₹) | -0.35 | நஷ்டம் அதிகரித்தது | நஷ்டம் அதிகரித்தது |
| செயல்பாட்டு லாப வரம்பு | -64.0% | — | — |
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Fraser and Company Ltd has scheduled a meeting of its Board of Directors on November 13, 2026. The board will consider and approve the unaudited standalone financial results for the quarter ended September 30, 2026. Additionally, the agenda includes noting the resignation of Executive Director Mrs. Yogeeta Rajkumar Shivhare. The micro-cap company currently operates with a market cap of approximately Rs 7 crore and negative TTM operating margins.
- Board meeting scheduled for November 13, 2026 at 02:30 P.M.
- Agenda includes approval of unaudited standalone financial results for the quarter ended September 30, 2026
- Board will take note of the resignation of Mrs. Yogeeta Rajkumar Shivhare from the post of Director
Fraser and Company Limited submitted its quarterly Statement of Deviation or Variation under Regulation 32(1) for the quarter ended September 30, 2026. The company confirmed that it has not undertaken any Public Issue, Rights Issue, or Preferential Issue. Consequently, reporting deviations or variations in the use of proceeds is not applicable. This is a standard compliance disclosure with no operational or financial impact.
- Regulation 32(1) statement filed for the quarter ended September 30, 2026
- Filing dated October 13, 2026 submitted to BSE and CSE
- Statement of deviation marked not applicable due to zero public, rights, or preferential issues
Fraser and Company Ltd has issued a corrigendum to the notice of its 108th Annual General Meeting (AGM) scheduled for September 17, 2026. The corrigendum rectifies a printing error in Item No. 4 regarding a special resolution to alter Clause III (A) (1) of its Memorandum of Association (MOA). The updated clause expands the company's object clause to encompass civil construction contracting, infrastructure development, and trading in agricultural machinery. The proposed changes remain subject to shareholder approval at the AGM and approval from the Registrar of Companies (RoC), Mumbai.
- 108th Annual General Meeting scheduled for September 17, 2026, via Video Conferencing
- Corrigendum amends Item No. 4 (Special Business) to alter Clause III (A) (1) of the MOA
- Expanded object clause covers civil construction, roads, bridges, transmission towers, and farm equipment trading
- Original AGM notice was dated August 12, 2026
Fraser and Company Limited submitted its Annual Report for FY 2025-26 along with the Notice for its 108th Annual General Meeting (AGM) scheduled on September 17, 2026. Key special business includes altering the Memorandum of Association (MOA) object clause to enter civil construction and infrastructure contracting. For FY26, the company reported revenue of Rs 1.36 Cr with a net loss of Rs 0.62 Cr. The company's promoter holding stands low at 3.12%, while market capitalization is ~Rs 8 Cr.
- 108th Annual General Meeting scheduled for Thursday, September 17, 2026, at 12:30 PM IST via VC/OAVM
- Special Resolution proposed to alter the MOA Object Clause III(A)(1) to include civil works, construction, roads, and infrastructure contracting
- Resolution proposed to regularize Additional Independent Director Ms. Rekha Rani Naraniwal (appointed w.e.f. November 15, 2025)
- Auditor notes indicate trade receivables, advances, and trade payables remain subject to confirmation and reconciliation as of March 31, 2026
Fraser and Company Limited has issued a notice convening its Annual General Meeting (AGM) on September 17, 2026, via Video Conferencing. Key agenda items include adopting audited financial statements for FY26, re-appointing director Ms. Yogeeta Rajkumar Shivhare, and regularizing Ms. Rekha Rani Naraniwal as an Independent Director. Additionally, the company seeks shareholder approval via special resolution to alter its Memorandum of Association (MOA) object clause to enter civil construction and contracting businesses. This comes as the microcap firm operates on a small scale with TTM revenue of Rs 2 Cr and net loss of Rs 1 Cr.
- AGM scheduled for Thursday, September 17, 2026, at 12:30 P.M. via VC/OAVM
- Special resolution proposed to alter Clause III (A) (1) of the MOA to include civil construction and contracting businesses
- Proposal to regularize Ms. Rekha Rani Naraniwal as Non-Executive Independent Director, originally appointed on November 15, 2025
- Consideration and adoption of Standalone Audited Financial Statements for FY ended March 31, 2026
Fraser and Company reported a net loss of ₹0.28 Cr for Q1 FY27 on a revenue of ₹0.26 Cr. The statutory auditor issued a qualified opinion, highlighting ₹1.34 Cr in unconfirmed old receivables and ₹2.87 Cr in undocumented supplier advances dating back to 2022. Additionally, the company faces recovery suits from five creditors totaling ₹2.99 Cr. The company also realized a loss of ₹0.13 Cr from the sale of two residential flats acquired through a previous debt settlement.
- Net loss of ₹0.28 Cr for the quarter ended June 30, 2026, compared to a loss of ₹0.09 Cr in the year-ago period.
- Auditor flagged ₹1.34 Cr in trade receivables outstanding for over 12 months without balance confirmation.
- Undocumented advances to suppliers totaling ₹2.87 Cr paid prior to December 2022 remain unverified.
- Five creditors have filed recovery suits against the company for a total of ₹2.99 Cr.
- Loss of ₹0.13 Cr recognized on the sale of two residential flats realized at ₹1.99 Cr.
Fraser and Company reported a net loss of ₹0.28 Cr for Q1 FY27 on a total income of ₹0.136 Cr. The statutory auditors issued a qualified opinion, highlighting ₹1.34 Cr in unconfirmed trade receivables older than 12 months and ₹2.86 Cr in undocumented supplier advances dating back to 2022. Critically, the company disclosed that five creditors have filed recovery suits totaling ₹2.99 Cr, which represents nearly 37% of the company's current market capitalization. Additionally, the company realized a loss of ₹0.125 Cr from selling two residential flats acquired through a previous NCLT settlement.
- Net loss of ₹2.84 Million (₹0.28 Cr) for the quarter ended June 30, 2026.
- Auditors flagged ₹13.39 Million in trade receivables outstanding for over 12 months without confirmation.
- Five creditors have filed recovery suits against the company for a total of ₹29.90 Million (₹2.99 Cr).
- Undocumented advances to suppliers totaling ₹28.65 Million (₹2.86 Cr) dating back to before December 2022.
- Loss of ₹1.25 Million recognized on the sale of two residential flats held as investment property.
Fraser and Company Ltd has scheduled a board meeting on August 11, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. Crucially, the board will also consider altering the 'Main Object Clause' of the company to align with current and future business plans. This potential pivot is significant for a micro-cap entity with a TTM revenue of just Rs 1 Cr and negative operating margins of -45.3%. The meeting will also finalize the notice for the upcoming Annual General Meeting (AGM).
- Board meeting scheduled for August 11, 2026, to approve Q1 FY27 financial results.
- Proposal to alter the Main Object Clause to align with future business plans.
- Trading window for designated persons closed from July 1, 2026, to August 13, 2026.
- Appointment of M/s. AAS & Associates as Scrutinizers for the upcoming AGM.
- Company reported a net loss of Rs 0.27 Cr in the most recent quarter (March 2026).
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
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