Fractal Analytics Limited Holds 26th AGM, Approves All Resolutions
Fractal Analytics Limited held its 26th AGM on September 16, 2026, approving all resolutions. Key approvals included financial statements, director re-appointment, and secretarial auditor appointment. E-voting was conducted prior to and during the meeting.
The AGM is a routine corporate event. The approval of resolutions is standard procedure and does not introduce significant new information or impact.
All resolutions were approved with the requisite majority, indicating shareholder confidence and smooth governance.
Fractal Analytics Limited conducted its 26th Annual General Meeting (AGM) on Wednesday, September 16, 2026, starting at 04:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Rohan Haldea, Chairman of the Board.
During the AGM, all resolutions presented to the members were duly approved with the requisite majority. These included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Vivek Mohan as a Non-Executive Non-Independent Director, the appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditors for a term of five years commencing from FY 2026-27, and the determination of fees for the service of documents to members.
The company provided remote e-voting facilities from September 13, 2026, to September 15, 2026, and also allowed electronic voting during the AGM. The proceedings, Scrutinizer's Report, and voting results have been made available on the company's website at https://fractal.ai/investor-relations.
The AGM concluded at 05:50 PM after the voting period. Ms. Somya Agarwal served as the Company Secretary and Compliance Officer for the meeting.
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