Appointment of Secretarial Auditor of the Company.
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Awaiting price reaction for this filing.
Fruition Venture Ltd has appointed Ms. Jinu Jain, a Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment was approved by shareholders at the 31st Annual General Meeting held on September 28, 2025, based on a recommendation from the Board of Directors. Ms. Jain will serve for a term of 5 consecutive financial years, from FY2025-26 to FY2029-30. She is a Law Graduate with Gold Medalist credentials, a Fellow Member of ICSI, and has around 11 years of post-qualification experience in corporate law, secretarial audits, and compliance matters.
This is a routine regulatory appointment required under company law and is unlikely to materially affect the stock price. It signals standard governance compliance rather than any structural change.