FORTUNE INTERNATIONAL LTD. - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, 13Th February, 2025 & Closure Of Trading Window

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. Further, the Company confirms that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Friday, 07th February, 2025 to Thursday, 13th February, 2025 (both days inclusive).