FORTUNE INTERNATIONAL LTD.

Fortune International Ltd has announced that its Board of Directors will convene on November 13, 2026, at 03:30 p.m. at the company's Registered Office. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Fortune International Ltd announced the re-appointment of Mr. Nivedan Bharadwaj as Managing Director for a term of 5 years, effective October 1, 2026, to September 30, 2031. The approval was granted by the company's members at the Annual General Meeting (AGM) held on September 30, 2026. Additionally, M/s. Vishakha Harbola & Associates have been appointed as Secretarial Auditors for a term of 5 consecutive financial years from FY 2025-26 to FY 2029-30. Mr. Bharadwaj's profile highlights his extensive knowledge and experience in managing the company's operations and growth. Disclosures indicate relationships with directors Mrs. Ruchika Bharadwaj (Spouse) and Mrs. Rekha Shrivastava (Mother-In-Law). Mr. Bharadwaj is not debarred from holding office.

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.

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.

Fortune International Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹2.69 Lakhs for the standalone entity and a similar loss for the consolidated results. Total income for the standalone operations was ₹3.33 Lakhs, with total expenses amounting to ₹6.02 Lakhs. The Board of Directors also approved the closure of the Register of Members, a cut-off date, and the draft notice for the 44th Annual General Meeting.

Fortune International Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from statutory auditors. The meeting also addressed the closure of the Register of Members & Share Transfer Book, set a cut-off date, and discussed the draft notice for the 44th Annual General Meeting and the Director's Report for FY 2025-26. Additionally, the company appointed internal and secretarial auditors and a scrutinizer for the upcoming AGM. The board meeting commenced at 03:00 PM and concluded at 04:00 PM.

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.

Fortune International Ltd has released its unaudited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, along with the audit report, were approved by the Board of Directors on May 30, 2026. The standalone statement shows a profit before tax of ₹(11.29) Lakhs and a profit for the period of ₹(5.06) Lakhs.

Fortune International Ltd's Board of Directors approved the Unaudited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The meeting commenced at 04:00 p.m. and concluded at 06:00 p.m. The company has also released the Audited Financial Results along with the Audit Report for the same period.

Fortune International Ltd clarified to BSE that it has no undisclosed information or impending announcements that could explain the significant movement in its share price. The company stated there is no price-sensitive information or material event requiring disclosure under SEBI regulations. Fortune International also mentioned its recent delisting from The Calcutta Stock Exchange Ltd. on February 24, 2026, but believes this event is not expected to materially impact its share price movement on BSE. The company attributes the price movement to purely market-driven factors.