Fruition Venture Limited has intimated the exchange regarding its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026 at 03:00 PM. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
For the purpose of the 32nd AGM, the Register of Members and Share Transfer Books of the Company will remain closed during the period from Wednesday, September 16, 2026 to Tuesday, September 22, 2026 (both days inclusive).
The Company is providing electronic voting facilities to its members for the 32nd AGM, including remote e-voting on all resolutions set forth in the notice. The e-voting details are as follows:
- Cut-off date for e-voting entitlement: Tuesday, September 15, 2026
- Date & Time of commencement of remote e-voting: 09.00 A.M. (IST) on Saturday, September 19, 2026
- Date & Time of end of remote e-voting: 05.00 P.M. (IST) on Monday, September 21, 2026
The Board has appointed B. K. Pradhan & Associates, Company Secretaries as the scrutinizer for both the remote e-Voting process and the e-Voting during the AGM.
The disclosure is signed by Nitin Aggarwal, Managing Director (DIN: 01616151), and is addressed to BSE Limited for information and record purposes.