We hereby submit the voting results along with scruitinizer''s report of the AGM held on Tuesday, 30th September, 2025 at 10:00 a.m. at Amrai Farms, Kapashera, New Delhi-110037.
Price
▲ 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 submitted the voting results and scrutinizer's report for its 43rd Annual General Meeting held on September 30, 2025 at Amrai Farms, Kapashera, New Delhi. Three resolutions were put to vote: (1) Adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) Re-appointment of Mrs. Ruchika Bharadwaj as Director retiring by rotation, and (3) Regularisation of appointment of Mrs. Sarika Jain as Independent Director. All three resolutions passed with overwhelming shareholder support — over 47.68 lakh votes in favour (Resolution 1 and 3) and 3.91 lakh votes in favour (Resolution 2), with only 433 votes against each. No invalid votes were recorded. The scrutinizer was CS Vishakha Harbola of Vishakha Harbola & Associates.
This is a routine regulatory filing confirming smooth conduct of the AGM with all resolutions approved by shareholders. No material impact on the stock price is expected; the near-unanimous approval reflects strong shareholder alignment with management's proposals.