Please find the enclosed proceedings of 43rd AGM of the Company held on 30th September, 2025 at 10:00 a.m at Amarai farms, Khasra No. 375, Village Kapashera, near Police Chowki, old Delhi-gurgaon ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fortune International Ltd held its 43rd AGM on 30 September 2025 at 10:00 a.m. at Amarai Farms, Kapashera, New Delhi, chaired by Managing Director Mr. Nivedan Bharadwaj. Of the 4,744 shareholders on record date (23 September 2025), only 16 attended in person (3 promoter, 13 public). Three ordinary resolutions were passed through e-voting and ballot: (1) adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, (2) re-appointment of Mrs. Ruchika Bharadwaj as Director (retiring by rotation), and (3) regularisation of Mrs. Sarika Jain as Independent Director. The meeting concluded at 11:00 a.m., with the scrutiniser (M/s. Vishakha Harbola & Associates) confirming all resolutions were passed.
This is a routine compliance filing confirming the AGM was conducted and standard business items approved. No material change for shareholders or stock price is expected, though the detailed e-voting results (vote counts) are still awaited for full disclosure to BSE.