Fruition Venture Ltd

Fruition Venture Ltd trading window closes from October 01, 2026 until 48 hours after the conclusion of the Board Meeting to consider Un-Audited Standalone Financial Results for the Quarter and Half Year ending September 30, 2026

AGM Details

• 32nd AGM held on 22 September 2026 at 3:00 PM via VC/OAVM.
• Remote e-voting from 19–21 September 2026; voting during AGM also available.
• Board unanimously elected chairman to preside.
• Meeting concluded at 3:31 PM.

Key Resolutions

• Resolution 1 (Ordinary): Adopt financial statements with reports.
• Resolution 2 (Ordinary): Re-appoint director retiring by rotation.
• Resolution 3 (Special): Appoint secretarial auditor for five-year term.
• Resolution 4 (Special): Appoint Shivi Jindal as Non-Executive Independent Director for five years.
• Resolution 5 (Special): Approve related party transactions under Section 188.

Voting Results

• Consolidated voting results to be declared after scrutinizer’s report.
• Outcome status not disclosed in filing.

Dividend

• Dividend: Not disclosed in summary.

Director Changes

• Re-appointment of director by rotation.
• Appointed Shivi Jindal as Independent Director for five-year term.

Auditor Appointments

• Appoint secretarial auditor M/s B K Pradhan & Associates for five years.

Material Related Party Transactions

• Approve related party transactions under Section 188.

Book closure details

• Book closure period: 16/09/2026 to 22/09/2026 (both days inclusive).
• Purpose: Closing of Register of Members and Share Transfer Books for AGM.
• Security: Equity shares.
• AGM date: 22 September 2026 at 03:00 PM (VC/OAVM).

• Submission of FY2025-26 annual report and 32nd AGM notice.
• MD Nitin Aggarwal signed the filing.
• Date of filing: 28 Aug 2026.
• Regulatory basis: SEBI LODR Regulation 34.
• Copy enclosed for exchange and members.
• General filing for Fruition Venture Ltd (538568).
• No material project, contract, debt, or revenue disclosed.
• No governance changes evidenced.
• Regulatory or shareholder approvals not indicated.
• No impact on operations or business outlook stated.

AGM logistics

• AGM on 22 September 2026 at 03:00 PM via VC/OAVM.
• Register of Members and transfer books closed 16–22 September 2026.
• Cut-off date for e-voting entitlement: 15 September 2026.
• Remote e-voting starts 09:00 IST on 19 September 2026.
• Remote e-voting ends 17:00 IST on 21 September 2026.
• Scrutinizer for e-voting: B. K. Pradhan & Associates.

Appointment of Secretarial Auditor

• Board approved appointment of M/s. B K Pradhan & Associates as Secretarial Auditor.
• Term five consecutive years from FY 2026-27 to FY 2030-31.
• Subject to member approval at the 32nd AGM.
• Reason: board approved the Secretarial Audit appointment.
• Firm profile: B K Pradhan & Associates, established proprietor firm, provides Company Secretarial services.
• Disclosures: relationship between directors not applicable.

Secretarial Auditor Resignation

• Ms. Jinu Jain resigned as Secretarial Auditor with immediate effect due to ongoing commitments.
• Effective from close of business on August 27, 2026.
• Company confirms no other material reasons for resignation beyond ongoing commitments.
• Brief profile of the auditor is Not Applicable.
• No impact on board/committee composition is stated.

Board Approvals

• Approved Annual Report and annexures for FY ended 31 March 2026.

Director Decisions

• Recommend reappointment of Director Nitin Aggarwal, retire by rotation, effective 22 Sep 2026.

Secretarial Auditor Changes

• Resignation of Ms. Jinu Jain as Secretarial Auditor w.e.f. 27 Aug 2026.
• Appointment of M/s B. K. Pradhan & Associates as Secretarial Auditor for five-year term FY 2026-27 to FY 2030-31.

AGM & Compliance Dates

• 32nd AGM scheduled for Sep 22, 2026, via VC/OAVM.
• Register of Members and Share Transfer Books closed Sep 16-22, 2026.
• Remote e-voting from Sep 19-21, 2026; cut-off Sep 15, 2026.