Pursuant to regulation 34 (1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations And Disclosure Requirements) (Amendment) ....
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Fortune International Limited has submitted its 43rd Annual Report for FY 2024-25 along with the AGM notice to BSE. The 43rd AGM will be held on 30th September 2025 at 10:00 a.m. in New Delhi, with e-voting open from 27th-29th September 2025. On a standalone basis, the company reported no operating revenue but earned Rs. 94.27 lakh as other income (mainly Rs. 89.87 lakh in dividends), posting a profit after tax of Rs. 59.29 lakh versus Rs. 54.78 lakh last year. On a consolidated basis, profit stood at Rs. 4.20 crore, boosted by Rs. 4.50 crore share of profits from its associate Fortune Stones Limited. No dividend has been recommended due to insufficient profits, and accumulated losses of Rs. 2.33 crore continue to be carried forward. The AGM will also consider the re-appointment of Mrs. Ruchika Bharadwaj and the regularisation of Mrs. Sarika Jain as Independent Director for a 5-year term.
This is a routine regulatory filing of the annual report. Shareholders should note that the core standalone business has no operating revenue and relies on dividend income from associate Fortune Stones Limited. With accumulated losses and no dividend declared, there is no immediate cash benefit for shareholders.