Fractal Industries Ltd (FIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Fractal Industries Ltd on NSE and BSE, with an AI summary of each filing.
Fractal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Half Year Unaudited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Fractal Industries Board Meeting Scheduled for 6th Nov'26 to Consider Half-Year Results Fractal Industries Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider, approve, and take on record the company's unaudited financial results for the half year ended 30th Sep'26, alongside other general business matters. In compliance with SEBI Insider Trading Regulations and internal policies, the trading window for dealing in company securities has been closed for designated persons, directors, and key management personnel starting 1st Oct'26, and will reopen 48 hours following the public release of the results.
Regulation 30 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 02 Oct 2026, 3:57 am
Fractal Industries Concludes Participation in Arihant Capital Investor Conference Fractal Industries Limited participated in the virtual 'Arihant Bharat Connect Conference: Rising Stars 2026', hosted by Arihant Capital on 29th Sep'26. Company management engaged in interactions with investors and analysts during the scheduled session. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting, ensuring standard compliance under Regulation 30 of SEBI LODR Regulations.
Voting Results and Scrutinizer Report of AGM
Annual General Meeting · 28 Sept 2026, 11:18 pm
Voting Results and Scrutinizer Report of AGM
Annual General Meeting · 28 Sept 2026, 11:17 pm
Proceedings of AGM
Annual General Meeting · 26 Sept 2026, 1:46 am
Pre Intimation of Participation in Bharat Connect Conference Rising Star September 2026
Others (Uncategorized) · 24 Sept 2026, 11:59 pm
Fractal Industries to Attend Bharat Connect Conference Rising Star Fractal Industries Limited announced that its management will participate in the "Bharat Connect Conference Rising Star September 2026," hosted by Arihant Capital Markets Limited. The interaction is scheduled as a virtual group meeting on Tue, 29th Sep'26, at 3:00 PM IST. The company confirmed that no unpublished price-sensitive information (UPSI) will be discussed during the session.
Annual Report - 2025-26
Others (Uncategorized) · 04 Sept 2026, 12:35 am
Record Date Intimation for the purpose of the Annual General Meeting
Others · 25 Aug 2026, 9:57 pm
Outcome of Board Meeting
Outcome · 25 Aug 2026, 9:52 pm
Fractal Industries Announces AGM and Record Date Details Fractal Industries' board approved the 6th Board Report for FY26 on Aug 25, '26. The 6th Annual General Meeting (AGM) is scheduled for Sep 25, '26, at 3:00 PM via video conferencing. The Register of Members will be closed from Sep 18, '26, to Sep 25, '26, for determining member names for the AGM. National Securities Depository Limited (NSDL) has been appointed as the e-voting agency for the meeting.
Resignation of Company Secretary
Change in Management · 22 Aug 2026, 8:01 pm
Fractal Industries Announces Company Secretary Resignation Fractal Industries announced the resignation of Mrs. Kruti Parshwa Shah from the post of Company Secretary and Compliance Officer, effective Jul 31, 2026. The reason cited for her departure was "pre-occupation of services". The company submitted this clarification to the BSE on Aug 22, 2026, stating that since the resignation letter was submitted on the effective date itself, the requirement to provide a reason for delayed disclosure was not applicable.
Fractal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve decide date and time of ....
Intimation · 19 Aug 2026, 12:23 am
Outcome of Board Meeting - Appointment of CS
Change in Management · 01 Aug 2026, 10:43 pm
Fractal Industries Appoints New Company Secretary and Compliance Officer Fractal Industries Limited announced its Board of Directors has approved the appointment of Ms. Santoshikumari Devmani Mudaliar as Company Secretary and Compliance Officer, effective 1st Aug'26. Ms. Mudaliar is a qualified Company Secretary, an Associate Member of the ICSI, and holds B.Com and M.Com degrees. This key management personnel appointment follows the board meeting held on 1st Aug'26.
Outcome of Board Meeting
Others (Uncategorized) · 01 Aug 2026, 10:42 pm
Fractal Industries Appoints New Company Secretary and Compliance Officer Fractal Industries Limited's board approved the appointment of Ms. Santoshikumari Devmani Mudaliar as the new Company Secretary and Compliance Officer, effective 01 Aug'26. The decision was made at the board meeting held on the same day. Ms. Mudaliar is a qualified Company Secretary, an Associate Member of ICSI, and holds B.Com and M.Com degrees. She possesses experience in corporate governance, secretarial compliances, the Companies Act 2013, and SEBI Regulations.
Resignation of Company Secretary
Change in Management · 31 Jul 2026, 11:53 pm
Fractal Industries Company Secretary and Compliance Officer Resigns Fractal Industries Limited announced the resignation of Mrs. Kruti Parshwa Shah from her position as Company Secretary and Compliance Officer. The resignation, tendered due to "pre-occupation of services," has been accepted by the Board of Directors. Her last day with the company will be the close of business on 31 Jul'26. This change represents a key management personnel update for the company's governance and compliance functions. No further details regarding a successor have been provided.
Appointment of Internal Auditors and Secretarial Auditors
Change in Management · 26 May 2026, 10:53 pm
Fractal Industries Board Approves FY26 Results and Key Appointments At its meeting on 26 May'26, Fractal Industries' Board approved the standalone and consolidated audited financial results for the year ended 31 Mar'26. The statutory auditors issued an unmodified opinion. The Board also appointed M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for FY27. Additionally, related party transactions with M/s Nested Brands Private Limited for up to Rs. 10 Crore for the purchase/sale of goods and labour charges were approved for FY27.
Financial Results - 31.03.2026
Financial Result · 26 May 2026, 10:51 pm
Fractal Industries FY26 Results: Strong Profit Growth and Auditor Appointments Fractal Industries reported FY26 standalone Net Profit of ₹1,333.47 lakhs, a 77.3% YoY increase. Revenue from operations grew 4.9% YoY to ₹8,961.15 lakhs. H2FY26 Net Profit was ₹646.12 lakhs vs. ₹415.80 lakhs in H2FY25. The Board approved FY26 financials with an unmodified audit opinion and appointed Secretarial and Internal Auditors for FY27. Additionally, it approved a related party transaction with Nested Brands Private Limited for up to ₹10 Crore annually for FY27. The company is not a Large Corporate Entity.
Outcome of Board Meeting
Outcome · 26 May 2026, 10:47 pm
Fractal Industries Reports FY26 Results, Approves Auditor Appointments and RPTs Fractal Industries reported FY26 standalone net profit of ₹13.33 crore, up 77.3% YoY, on revenue of ₹89.61 crore. H2 FY26 PAT was ₹6.46 crore. The board approved audited financial results for the year ended 31 Mar'26, which received an unmodified opinion. Key approvals include the appointment of Parth Nair and Associates as Secretarial Auditor and N S Rathi & Associates as Internal Auditor for FY27. Additionally, related party transactions with Nested Brands Private Limited, not exceeding ₹10 crore p.a. for FY27, were approved.
Outcome of Board Meeting
Outcome · 26 May 2026, 10:46 pm
Fractal Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,249 (-4.9% YoY | -10.2% QoQ) ■ EBITDA: 802 (+31.5% YoY | -13.3% QoQ) ■ EBITDA Margin (%): 18.9 (+522 bps YoY | -68 bps QoQ) ■ PAT: 608 (+46.3% YoY | -8.3% QoQ) ■ EPS (INR): 10.3 (+38.5% YoY | -15.0% QoQ)
Fractal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 26 May 2026, 5:30 am
Fractal Industries Schedules Board Meeting for FY26 Results Approval Fractal Industries Limited (Scrip ID: 544707) will hold a Board of Directors meeting on 26 May '26 to consider and approve the audited financial results for the year ended 31 Mar '26. The company also confirmed that the trading window for designated persons has been closed from 01 Apr '26 and will remain so until 48 hours after the financial results are made public.
Large Corporate Disclosure
Others (Uncategorized) · 30 Apr 2026, 11:48 pm
Fractal Industries Confirms Non-Applicability of Large Corporate Framework Fractal Industries Limited (BSE: 544707) has confirmed to the exchange on 30 Apr'26 that it does not qualify as a "Large Corporate" under the criteria of SEBI's circular dated 26 Nov'18. Consequently, the company is not subject to the mandatory fund-raising and disclosure requirements applicable to Large Corporates, which mandate raising a portion of incremental borrowings via debt securities. This declaration clarifies the company's compliance status regarding specific SEBI fundraising regulations.
Change in Management
Change in Management · 10 Mar 2026, 10:16 pm
Fractal Industries Board Approves H2'25 Results, New Subsidiary, and Auditors The Board of Directors, at its meeting on 10 Mar'26, approved the audited financial results for the half-year ended 30 Sep'25. The company is incorporating a new wholly-owned subsidiary, "Bishwanath Kashinath Foundation," and will subscribe to its capital. Additionally, the board appointed M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for the financial year 2025-26. The financial results and audit report are attached to the official filing.
Incorporation of Wholly Owned Subsidiary Company
Others (Uncategorized) · 10 Mar 2026, 10:14 pm
Fractal Industries Approves Audited Financials and New CSR Subsidiary Fractal Industries' board, on 10 Mar '26, approved audited financials for the half-year ended 30 Sep '25. The company will incorporate a new wholly-owned subsidiary, "Bishwanath Kashinath Foundation," for CSR and charitable activities. This involves a Rs. 1,00,000 cash investment for 10,000 equity shares. The transaction is with a related party as a promoter is a director in the proposed entity. Additionally, the board appointed M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for FY25-26.
Financial Results as on September 30, 2025
Financial Result · 10 Mar 2026, 10:05 pm
Fractal Industries H1'26 Net Profit Rises 104% YoY; To Form CSR Subsidiary Fractal Industries reported H1'26 audited standalone net profit of ₹687.35 lakhs for the half-year ended 30th Sep'25, up 104.4% YoY from ₹336.16 lakhs. Revenue from operations grew 15.8% YoY to ₹4,722.18 lakhs. The Board also approved incorporating a wholly-owned subsidiary, "Bishwanath Kashinath Foundation," for CSR activities. The company will subscribe to its capital of ₹1 lakh. Additionally, the Board appointed M/s Parth Nair & Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for FY26.
Outcome of Board Meeting
Outcome · 10 Mar 2026, 10:01 pm
Fractal Industries Reports H1'FY26 Results, Plans New Wholly-Owned Subsidiary Fractal Industries' board, on 10 Mar'26, approved audited standalone H1'FY26 results. Net profit for the half-year ending 30 Sep'25 stood at ₹687.35 lakhs on total income of ₹4,725.85 lakhs. The board also approved the incorporation of a new wholly-owned subsidiary, Bishwanath Kashinath Foundation, for CSR activities with an authorized capital of ₹1 lakh. Additionally, the company appointed Secretarial and Internal Auditors for FY26. Consolidated net profit for the period was ₹678.04 lakhs on total income of ₹4,733.39 lakhs.
Fractal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve the FInancial Results for ....
Intimation · 10 Mar 2026, 5:30 am
Fractal Industries Schedules Board Meeting for 10 Mar'26 Fractal Industries Limited has scheduled a Board of Directors meeting for 10 Mar'26. The agenda includes the consideration and approval of the unaudited financial results for the half-year ending 30 Sep'25. The board will also discuss a proposal to invest in and incorporate a Section 8 Company. This meeting is in compliance with Regulation 29(1)(a) of SEBI Listing Regulations.