FORTUNE INTERNATIONAL LTD. - Intimation Of 42Nd Annual General Meeting, Book Closure And E-Voting Dates

This is to inform that : a) 42nd AGM of the Company will be convened on Monday, 30th September, 2024 at 10:00 a.m at Amarai Farms, Khasra 375, Kapashera Village, New Delhi-110037. b) Registers of Members and Share transfer books shall be closed from 24/09/2024 to 30/09/2024. c) E-Voting shall commence on 27/09/2024 (09:00 am)and end on 29/09/2024 (05:00 pm)