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AGM/EGM8 Sept 2026, 07:01 pm

Fortune International Ltd Submits Annual Report & AGM Notice

AI Summary

Fortune International Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 10:00 a.m. in New Delhi. The agenda includes the adoption of financial statements, reports of the Board of Directors and Auditors, regularization of Mr. Sandeep Mahadik as an Independent Director, and the appointment of Ms. Ankita Shah as the Secretarial Auditor for FY 2026-27. The filing adheres to SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 44th AGM scheduled for September 30, 2026.
  • Agenda includes financial statement adoption.
  • Appointment of Independent Director to be regularized.
  • Secretarial Auditor appointment for FY 2026-27.