Newspaper Advertisement regarding 31st Annual General Meeting.
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Awaiting price reaction for this filing.
Fruition Venture Ltd has published a newspaper advertisement (Financial Express in English and Jansatta in Hindi) on September 6, 2025, giving notice of its 31st Annual General Meeting. The AGM will be held on Sunday, September 28, 2025 at 3:00 PM via Video Conference / Other Audio Visual Means, with no physical venue. The remote e-voting window runs from September 25 (9:00 AM) to September 27 (5:00 PM), and the cut-off date to be eligible to vote is September 21, 2025. The Register of Members and Share Transfer Books will remain closed from September 22 to September 28, 2025 (both days inclusive). The Annual Report for FY ended March 31, 2025 was dispatched electronically on September 5, 2025. The filing is made under Regulation 47 of SEBI LODR Regulations, 2015 and also includes items for appointment/re-appointment of independent directors (Mr. Naim Ahmad and Mr. Hammad Abbas).
This is a routine regulatory compliance filing with no material business or financial action. Shareholders should note the e-voting window and book closure dates; no impact on stock price is expected.