Fruition Venture Ltd

Krishan Kumar Aggarwal, a promoter of Fruition Venture Limited, has reported a decrease in his shareholding percentage to 33.99% following the conversion of 6,00,000 warrants into equity shares on June 25, 2026. This conversion, which also involved allotments to non-promoters, resulted in a 2.60% reduction in Aggarwal's stake. The total equity share capital of the company increased from ₹4,00,00,000 to ₹4,60,00,000, with the diluted share capital post-conversion reaching ₹6,50,00,000.

Fruition Venture Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The Board Meeting is scheduled to consider and approve the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. All individuals covered by the trading window restriction are advised not to trade in the company's securities during this period. The exact date of the Board Meeting will be communicated separately.

Fruition Venture Ltd has announced the allotment of 6,00,000 equity shares following the conversion of 6,00,000 convertible warrants. These shares were issued on a preferential basis at a premium of Rs. 10 per share, with a face value of Rs. 10 each. The allotment includes shares to promoter and promoter group, as well as non-promoters. The total equity share capital of the company has increased to 46,00,000 shares post-allotment. The newly issued shares rank pari-passu with existing shares and will be subject to lock-in provisions as per SEBI regulations. The company is proceeding with the listing of these shares on BSE.

Fruition Venture Ltd announced the resignation of Ms. Shefali Kesarwani, Non-Executive Independent Director, effective June 25th, 2026, due to personal reasons. The company has accepted her resignation and expressed appreciation for her contributions. Ms. Kesarwani has confirmed there are no other material reasons for her departure beyond those stated. The resignation is in compliance with SEBI regulations.

Fruition Venture Limited announced board changes following a meeting on June 23, 2026. Ms. Shivi Jindal was appointed as an Additional Director in the category of Non-Executive Independent Director for a five-year term, subject to shareholder approval. The board also accepted the resignation of Ms. Shefali Kesarwani, Non-Executive Independent Director, effective June 25, 2026, citing personal commitments. The company expressed appreciation for Ms. Kesarwani's contributions. Details are available on the company website.

Fruition Venture Ltd announced the outcome of its Board Meeting held on June 23, 2026. The Board approved the appointment of Ms. Shivi Jindal as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to shareholder approval. The Board also noted the resignation of Ms. Shefali Kesarwani as Non-Executive Independent Director, effective June 25, 2026. Ms. Jindal brings multidisciplinary experience in commerce, law, HR, and business administration. The company expressed appreciation for Ms. Kesarwani's contributions.

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as an Additional Director in the category of Non-Executive Independent Director. Her appointment is for a term of five years, commencing June 23, 2026, and ending June 22, 2031, subject to shareholder approval. Ms. Jindal brings multidisciplinary experience in commerce, law, HR, business administration, and compliance. The company also noted the resignation of Ms. Shefali Kesarwani, Non-Executive Independent Director, effective June 25, 2026, due to personal commitments. The board expressed appreciation for Ms. Kesarwani's contributions.

Fruition Venture Ltd announced the resignation of Ms. Shefali Kesarwani, Non-Executive Independent Director, effective June 25, 2026. Ms. Kesarwani cited personal commitments and other professional engagements as the reasons for her departure. She confirmed there are no material reasons for her resignation beyond those stated. The company has enclosed the resignation letter and relevant disclosures as per SEBI regulations.

Fruition Venture Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The results, prepared under Regulation 33 of the Listing Regulations, 2015, received an unmodified opinion from M/s. Sunil k Gupta & Associates, Chartered Accountants. The meeting, which commenced at 03:00 PM and concluded at 05:00 PM, also saw the board taking on record the audited financial results. The company has also opted for Income Tax regime and AT entitlement amounting to ₹103.04 Lakh has been written off.

Fruition Venture Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The meeting, held at the registered office in New Delhi, commenced at 03:00 PM and concluded at 05:00 PM. The board approved the standalone financial results, and M/s. Sunil K Gupta & Associates issued an audit report with an unmodified opinion. The results are available on the company's website.