Fractal Analytics Ltd (FRACTAL) — Board Meeting | 16 September 2026

16 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Fractal Analytics passed all AGM resolutions including financial statements, director reappointment, secretarial auditor appointment, and fee determination.

🔄 What Changed

Approved FY2025-26 financial statements and reappointed Non-Executive Director Vivek Mohan.

🔮 What's Next

No forward guidance provided in the filing.

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming continuity in leadership and audit oversight.

Fractal Analytics held its 26th AGM on September 16, 2026 via video conferencing, approving the FY2025-26 audited financial statements, reappointing Non-Executive Director Vivek Mohan, appointing Makarand M. Joshi & Co. as secretarial auditors for five years, and determining fees for document services. All resolutions passed with requisite majority after remote e-voting and in-meeting voting. Statutory and secretarial auditors confirmed unqualified reports.

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About Fractal Analytics Ltd (FRACTAL)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹12,764.97 CrP/E: 37.3ROE: 10.3%ROCE: 11.4%

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📊 More FRACTAL filings

🔴 Announcement — 29 September 2026Fractal Analytics announced its schedule for upcoming analyst and institutional investor meetings, i...
🔴 Announcement — 25 September 2026Fractal Analytics announced an investor conference call on November 4, 2026, to discuss unaudited fi...
🟡 Board Meeting — 25 September 2026Fractal Analytics announced a board meeting on November 3, 2026, to approve unaudited standalone and...
🔴 Corporate Action — 24 September 2026Fractal Analytics announced the allotment of 369,526 equity shares of Re. 1 each to eligible employe...
🔴 Announcement — 23 September 2026Fractal Analytics announced the resignation of Chief Commercial Officer and CEO of Cogentiq, Matthew...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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