FORTUNE INTERNATIONAL LTD. - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 14Th August, 2024 & Closure Of Trading Window

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2024. 2. To Fix the: a) Closure of Register of Members & Share Transfer Book b) Cut-off date 3. To approve the draft notice of 42nd Annual General Meeting of the Company. 4. To approve the Director's Report of the Company for the F.Y 2023-24. 5. To appoint the Internal and Secretarial Auditor of the Company. 6. To approve the appointment of Scrutinizer in the ensuing AGM.