AGM/EGM8 Sept 2026, 07:00 pm
Fortune International Ltd Convenes AGM on Sep 30, 2026
AI Summary
Fortune International Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 am at Amarai Farms, New Delhi. The meeting will address ordinary business, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director. Special business includes the re-appointment of Mr. Nivedan Bharadwaj as Managing Director for five years and the appointment of M/s. Vishakha Harbola & Associates as Secretarial Auditors. The company is also providing a remote e-voting facility for members. The registers of members and share transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Mrs. Rekha Shrivastava up for re-appointment.
- Mr. Nivedan Bharadwaj to be re-appointed as MD for 5 years.
- Secretarial Auditors M/s. Vishakha Harbola & Associates to be appointed.
- Remote e-voting facility available for members.
Price Impact
More from FORINTL