Fortune International Limited's Board of Directors met on August 14, 2026, from 3:00 PM to 4:00 PM and approved several items:
Financial Results Approval
The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the statutory auditors.
Standalone Financial Performance (Amounts in ₹ Lakhs)
- Total Income: ₹3.33 (Q1 2026) vs ₹3.77 (Q4 2025) vs ₹1.56 (Q1 2025)
- Expenses: ₹6.02 (Employee benefits: ₹0.82, Other expenses: ₹5.19)
- Profit before tax: Loss of ₹2.69 vs Loss of ₹11.29 (Q4 2025) vs Loss of ₹0.51 (Q1 2025)
- Net profit: Loss of ₹2.69 vs Loss of ₹9.06 (Q4 2025) vs Loss of ₹0.51 (Q1 2025)
- Earnings Per Share (Basic & Diluted): Loss of ₹0.04 (not annualized)
- Paid-up Equity Share Capital: ₹704.00 (Face Value ₹10 each)
Consolidated Financial Performance (Amounts in ₹ Lakhs)
- Profit for the period: Loss of ₹2.69
- Add: Share in profit of associates: ₹113.08 (Fortune Stones Limited)
- Profit after share in profit of associates: ₹110.39
- Total Comprehensive Income: ₹110.39
- Earnings Per Share (Basic & Diluted): ₹1.57 (not annualized)
- Paid-up Equity Share Capital: ₹704.00 (Face Value ₹10 each)
Other Board Approvals
- Fixation of closure of Register of Members & Share Transfer Book and cut-off date
- Draft notice of 44th Annual General Meeting
- Director's Report for FY 2025-26
- Appointment of Internal and Secretarial Auditor
- Appointment of Scrutinizer for the ensuing AGM
Auditor Review
Statutory auditors D. Kothary & Co. issued limited review reports for both standalone and consolidated results. The consolidated results include Fortune Stones Limited as an associate, whose financial results (contributing ₹113.08 lakh to group profit) were not reviewed by their auditors, and are presented based on management-compiled information.