Fruition Venture Ltd

Fruition Venture Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for company shares will remain closed until 48 hours after the declaration of these financial results to prevent insider trading. This closure applies to all designated persons and their immediate relatives.

Fruition Venture Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting, to the Exchange. This submission was made within the prescribed timeline on August 28, 2026. The company is re-uploading the same report for completeness of records under the designated Annual Report tab. The report includes key sections such as Corporate Information, Message from the Managing Director, Company Overview, Notice of AGM, Director's Report, Management Discussion & Analysis, and financial statements including the Balance Sheet, Profit & Loss, and Cash Flow Statements.

Fruition Venture Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 01, 2026, until 48 hours after the conclusion of the Board Meeting. This meeting is scheduled to consider and approve the un-audited standalone financial results for the quarter and half-year ending September 30, 2026. The exact date of the Board Meeting will be communicated separately.

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as a Non-Executive Independent Director and M/s. B. K. Pradhan & Associates as Secretarial Auditor. Both appointments were approved by the company's members at the 32nd Annual General Meeting. Ms. Jindal's term as an Independent Director is for 5 years effective June 23, 2026. The Secretarial Auditor will serve for 5 consecutive financial years from FY 2026-27 to FY 2030-31. Ms. Jindal brings multidisciplinary experience in HR, business administration, insurance, compliance, and advisory services.

Fruition Venture Ltd has announced the book closure dates for its 32nd Annual General Meeting (AGM), scheduled for September 22, 2026. The book closure period will be from September 16, 2026, to September 22, 2026, inclusive. This closure is to finalize the register of members and share transfer books for the AGM, which will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will discuss company matters for the fiscal year ending March 31, 2026.

Fruition Venture Ltd has filed its Annual Report along with the Notice of the 32nd Annual General Meeting (AGM). The report covers the financial year ended March 31, 2026, and the AGM is scheduled for Tuesday, September 22, 2026. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes sections on corporate information, managing director's message, company overview, notice and explanatory statement, director's report, management discussion and analysis, auditor's report, and financial statements (Balance Sheet, Profit & Loss, Cash Flow, and Notes). Key personnel changes and committee compositions are also detailed.

Fruition Venture Ltd's Board of Directors has approved the appointment of M/s. B K Pradhan & Associates, Practicing Company Secretaries, as the Secretarial Auditor. This appointment is for a term of five consecutive years, commencing from FY 2026-27 to FY 2030-2031, based on the recommendation of the Audit Committee. The appointment is subject to the approval of the company's members at the upcoming 32nd Annual General Meeting. The firm, based in Mumbai, has extensive experience in company law and secretarial services.

Fruition Venture Ltd has announced the resignation of its Secretarial Auditor, Ms. Jinu Jain, effective August 27, 2026. The resignation is attributed to ongoing professional commitments. The company stated that there are no concerns raised by the auditor regarding the management and no other material reasons for the resignation beyond those stated. Ms. Jain was appointed for the Financial Year 2026-27. The company will make necessary arrangements for a new Secretarial Auditor.

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.

Fruition Venture Ltd has received trading approval from BSE Limited for 600,000 equity shares. These shares, with distinctive numbers 4000001 to 4600000, were issued at a premium of ₹10 each, totaling ₹10 per share. The issuance was on a preferential basis to promoters and non-promoters, stemming from the conversion of warrants. The approval is effective from August 19, 2026, as per BSE's letter dated August 18, 2026. This development is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.