Notice is hereby given of 31st Annual General Meeting to the members of FRUITION VENTURE LIMITED
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Fruition Venture Limited has issued a notice for its 31st Annual General Meeting (AGM) to be held on Sunday, September 28, 2025 at 3:00 PM IST. The AGM will be conducted entirely through Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue, in compliance with MCA and SEBI circulars. Electronic copies of the AGM notice and Annual Report will be sent only via email to members whose email addresses are registered with the company or depository participants. Members will be able to cast votes through remote e-voting (via CDSL) and e-voting during the AGM, with facilities provided for both physical and dematerialised share holders. The notice is signed by Nitin Aggarwal, Managing Director (DIN: 01616151).
This is a routine AGM notice with no immediate material impact on shareholders or stock price. Shareholders should ensure their email addresses and bank mandates are updated with the registrar/depository to receive the Annual Report and participate in e-voting.