Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Reg 29 & ....
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Fortune International Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at 3:00 p.m. The main item on the agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30 June 2025 (Q1 FY26). Other agenda items include fixing the closure of the Register of Members and Share Transfer Books along with the cut-off date, approving the draft notice of the 43rd Annual General Meeting, approving the Director's Report for FY 2024-25, appointing the Internal and Secretarial Auditor, and approving the appointment of a Scrutinizer for the AGM. The trading window for designated persons has been closed from 08 August 2025 to 14 August 2025 (both days inclusive).
This is a routine pre-results intimation and does not by itself move the stock. Investors should watch for the actual Q1 FY26 numbers, which are expected to be released after the board meeting on 14 August 2025.