Fortune International Board Meeting on Aug 14 to Approve Q1 FY27 Results

Fortune International Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the closure of the Register of Members & Share Transfer Book, set a cut-off date, approve the draft notice for the 44th Annual General Meeting, and review the Director's Report for FY 2025-26. The appointment of Internal and Secretarial Auditors, along with the appointment of a Scrutinizer for the AGM, are also on the agenda. The company has also informed that the trading window for designated persons will be closed from August 8 to August 14, 2026.