This is to inform that AGM for the FY 2024-25 will be convened on 30th september, 2025 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, New Delhi-110037 to track the business ....
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Fortune International Limited has informed BSE that its 43rd Annual General Meeting for FY 2024-25 will be held on Tuesday, 30th September 2025 at 10:00 a.m. at Amarai Farms, Kapashera, New Delhi. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). Remote e-voting facility via NSDL will be open from Saturday, 27th September 2025 (09:00 a.m.) to Monday, 29th September 2025 (05:00 p.m.), with the cut-off date being 23rd September 2025. Three resolutions are on the agenda: adoption of audited standalone and consolidated financial statements as at 31st March 2025, re-appointment of Mrs. Ruchika Bharadwaj (DIN: 00288459) as Director retiring by rotation, and regularization of Mrs. Sarika Jain (DIN: 10738206) as Independent Director for a 5-year term starting 8th October 2024.
This is a routine AGM notice with standard agenda items — financial statement adoption, a director's re-appointment, and formal regularization of an independent director appointed earlier. No material corporate action is implied; shareholders should note the book closure window (24-30 Sept) and e-voting dates to exercise their voting rights.