Fractal Industries Ltd (544707)

Fractal Industries has announced plans to incorporate a 98% owned subsidiary in Meydan Free Zone, Dubai, named 4P Global (proposed), with a share capital of 100,000 AED at 10 AED per share. The new entity will engage in the trading and import/export of scrap, metal waste, plastic, and textiles, marking diversification beyond its primary garments line. The incorporation is classified as a related-party transaction due to a promoter relative being a director. Additionally, the board approved an inter-corporate loan of up to ₹2.00 crore to existing subsidiary Nested Brands Pvt Ltd for FY26-27.

• Incorporating a 98% subsidiary in Dubai with share capital of 100,000 AED at 10 AED per share
• Estimated timeline for completion of Dubai incorporation is 60 days via cash subscription
• Approved loan of up to ₹2,00,00,000 (₹2 crore) to subsidiary Nested Brands Private Limited for FY 2026-27
• Entity categorized as a related party transaction as a promoter relative is a director in the proposed firm

Fractal Industries reported standalone net profit of Rs 7.12 crore for the half year ended September 30, 2026, on total income of Rs 40.53 crore. The Board approved lending up to Rs 2.00 crore to its subsidiary Nested Brands Private Limited for FY27. Additionally, the company is incorporating a 98% owned subsidiary, 4P Global (proposed), in Meydan Free Zone, Dubai, to trade scrap, metal waste, plastic, and textiles.

• Standalone net profit for H1 ended September 30, 2026 stood at Rs 7.12 crore (Rs 711.69 lakhs) with basic EPS of Rs 9.07
• Total standalone income for H1 FY27 reached Rs 40.53 crore (Rs 4,053.24 lakhs)
• Approved loan of up to Rs 2.00 crore to subsidiary Nested Brands Private Limited for FY2026-27
• Incorporating 98% owned Dubai subsidiary 4P Global with 100,000 AED share capital (at 10 AED per share)
• IPO proceeds of Rs 49.00 crore (Rs 4,900.18 lakhs) certified as 100% utilized as of September 30, 2026

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 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

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