Fruition Venture Ltd - Board Meeting Outcome for Outcome For The Board Meeting Held On 29TH May, 2024 For Approval Of Audited Results For Quarter And The Year Ended 31St March, 2024

To consider, approve & take on record Audited Financial Results of the Company for the quarter & the year ended 31st March, 2024. Mrs. Pooja Mittal, Chartered Accountants, has been appointed as Internal Auditor of the Company Appointment of M/s. Jinu Jain Company Secretaries (COP- 10379) as the Secretarial Auditor for F.Y. 2024-25 of the Company.