Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 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 December 31st, 2025.6 To take note of the Listing Compliances for the Quarter ended December 31st, 2025.7 To take note of increase in remuneration of Mr. Vijay Ramesh Solanki, Director of the company to Rs. 70,000/- per month.8 Any other Business with the permission of the Chair.