Fruition Venture Appoints Secretarial Auditor for 5 Years

Board Decision and Appointment Details

The Board of Directors at its meeting held on August 28, 2026 approved the appointment of M/s. B K Pradhan & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditor of the Company.

Term of Appointment

The appointment is for a term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-2031.

Approval Process

The appointment is based on the recommendation of the Audit Committee and is subject to approval by the Members of the Company at the ensuing 32nd Annual General Meeting (32nd AGM).

Auditor Profile Details

Firm Name: B K Pradhan & Associates

FRN: S2012MH172500

Firm Structure: Proprietor firm

Services Provided: Comprehensive professional services in Company Law, Company Secretarial Work, Due Diligence, SEBI Regulation, FEMA compliance, and various allied fields.

Relationship Disclosure

The disclosure confirms that there is no relationship between the appointed auditor and the company directors (Not Applicable).