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Board Meeting28 Aug 2026, 03:33 pm

Fruition Venture Ltd Board Approves Annual Report, Sets AGM Date

AI Summary

Fruition Venture Ltd's Board of Directors met on August 28, 2026, approving the Annual Report for the financial year ended March 31, 2026. The board also recommended the re-appointment of Mr. Nitin Aggarwal as Director and appointed M/s. B. K. Pradhan & Associates as the new Secretarial Auditor for a five-year term starting FY27. The 32nd Annual General Meeting is scheduled for September 22, 2026, with the register of members and share transfer books closed from September 16 to September 22. Members will have the option for remote e-voting from September 19 to September 21, 2026.

Key Highlights

  • Annual Report for FY26 approved by the Board.
  • Director Nitin Aggarwal recommended for re-appointment.
  • B. K. Pradhan & Associates appointed Secretarial Auditor for 5 years.
  • 32nd AGM scheduled for September 22, 2026.
  • Remote e-voting facility available for members.