Fruition Venture Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of its Secretarial Auditor, Ms. Jinu Jain, Practicing Company Secretary. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details
- Effective Date of Cessation: August 27, 2026, at closing of business hours
- Reason for Resignation: Preoccupation with other professional assignments (ongoing commitments)
- Financial Year Impact: Resignation affects Secretarial Audit for Financial Year 2026-27
- Material Concerns: The company specifically states there are no concerns raised by the Secretarial Auditor with respect to the management of the Company, and there is no material reason for the resignation beyond what is stated
- Confirmation Received: Company has received confirmation from Ms. Jain that there are no other material reasons for her resignation
Next Steps
The Board of Directors has been requested to make necessary arrangements for appointment of another Secretarial Auditor for the Financial Year 2026-27.
Company Representation
Financial Impact
No financial impact quantified in the disclosure. The event represents an administrative change in auditor position without stated financial consequences.