Fortune International Limited has scheduled a meeting of its Board of Directors to be held on Friday, 14th August, 2026 at 03:00 p.m. at the Registered Office of the Company. The meeting is being convened pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026
- Fixation of Closure of Register of Members & Share Transfer Book
- Fixation of Cut-off date
- Approval of draft notice of 44th Annual General Meeting of the Company
- Approval of Director's Report of the Company for the F.Y 2025-26
- Approval of appointment of Scrutinizer in the ensuing AGM
- Appointment of Internal and Secretarial Auditor of the Company
The Company has confirmed that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Company will remain closed for designated persons from Saturday, 8th August, 2026 to Friday, 14th August, 2026 (both days inclusive).
The communication is addressed to the Bombay Stock Exchange Limited and signed by Srishti Vig, Company Secretary & Compliance Officer.