Fortune International Ltd

Financial results approved

• Unaudited standalone and consolidated Q1 FY2026 results approved with Limited Review Reports.

Governance actions

• Closure of Register of Members and Share Transfer Book; cut-off date fixed.
• Director's Report for FY2025-26 approved.

Auditors and assurances

• Independent Auditor's Review Reports for standalone and consolidated results; no material misstatement.
• Associate Fortune Stones Limited interim results not reviewed by its auditors.

Appointments and disclosures

• Appointment of Internal Auditor and Secretarial Auditor; Scrutinizer for AGM.

AGM notice

• Draft Notice of 44th AGM approved.

Meeting Details

• Date: 14 August 2026; Time: 03:00 p.m.; Location: Registered Office.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Fix the closure of Register of Members and Share Transfer Book and cut-off date.
• Approve the draft notice of the 44th Annual General Meeting.
• Approve the Director's Report of the financial year 2025-26.
• Appoint internal and secretarial auditors.
• Approve appointment of Scrutinizer in the ensuing AGM.

Other Notes

• Trading window closed for designated persons from 8 August to 14 August 2026 (both days inclusive).

Dematerialisation status

• Dematerialisation requests processed; certificates confirmed to depositories as accepted or rejected.
• Securities dematerialised listed on stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.

Meeting Details

• Board meeting scheduled for Saturday, 30 May 2026 at 4:00 p.m.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Consider and approve standalone and consolidated audited financial results.
• Financial results cover the quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 25 May 2026 to 30 May 2026, both days inclusive.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13 February 2026 at 3:30 p.m. at the registered office.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended 31 December 2025.