Fortune International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fortune International Ltd. on BSE

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Fortune International Ltd.

01 Oct 2025

64.99

-0.66%

AGM

Fortune International Ltd - 530213 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the voting results along with scruitinizer''s report of the AGM held on Tuesday, 30th September, 2025 at 10:00 a.m. at Amrai Farms, Kapashera, New Delhi-110037.

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Fortune International Ltd.

30 Sep 2025

64.99

-0.66%

Company Update

Fortune International Ltd - 530213 - Intimation Of Regularisation Of Mrs. Sarika Jain As An Independent …

BSE India

The members of the Company at the 43rd AGM have approved the regularisation of the appointment of Mrs. Sarika Jain, as an Independent Director of the Company for a term of 5 years w.e.f. 08th October, 2024.

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Fortune International Ltd.

30 Sep 2025

64.99

-0.66%

AGM

Fortune International Ltd - 530213 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find the enclosed proceedings of 43rd AGM of the Company held on 30th September, 2025 at 10:00 a.m at Amarai farms, Khasra No. 375, Village Kapashera, near Police Chowki, old Delhi-gurgaon road, kapashera, new delhi-110037.

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Fortune International Ltd.

08 Sep 2025, 05:42PM

64.99

-0.66%

Company Update

Fortune International Ltd - 530213 - Intimation Of Book Closure For AGM (E-Voting)

BSE India

Pursuant to reg 42 of SEBI LODR 2015, the register of members and share transfer books of the Company will remain closed from Wednesday, 24th September, 2025 to Tuesday, September 30th, 2025 for the purpose of 43rd AGM of the Company to be held on 30th September, 2025.

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Fortune International Ltd.

08 Sep 2025, 05:33PM

64.99

-0.66%

Corp. Note

Fortune International Ltd - 530213 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to regulation 34 (1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25, along with the Notice of 43rd Annual General Meeting of Shareholders of the Company to be held on Tuesday, 30th September, 2025 at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon road, Kapashera, New Delhi-110037 at 10:00 a.m.

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Fortune International Ltd.

08 Sep 2025, 05:25PM

64.99

-0.66%

AGM

Fortune International Ltd - 530213 - Intimation Of 43Rd Annual General Meeting, Book Closure And E-Voting …

BSE India

This is to inform that AGM for the FY 2024-25 will be convened on 30th september, 2025 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, New Delhi-110037 to track the business as mentioned in the AGM Notice. Register of Members and Share Transfer Books shall remain closed from September 24th, 2025 to 30th September, 2025. And e-voting shall start from 27th September, 2025 (09:00 a.m) and end at 29th September, 2025 (05:00 p.m).

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Fortune International Ltd.

14 Aug 2025

64.99

-0.66%

Result

Fortune International Ltd - 530213 - Results For The Quarter Ended 30Th June, 2025

BSE India

we are hereby enclosing results for the quarter ended 30 june, 2025.

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Fortune International Ltd.

14 Aug 2025

64.99

-0.66%

Board Meeting

Fortune International Ltd - 530213 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 33 read with Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on August 14, 2025 has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 along with 'Limited Review Report' issued by the Statutory Auditors of the Company for the quarter ended June 30, 2025. 2. Fixation of: a) Closure of Register of Members & Share Transfer Book b) Cut-off date 3. Draft notice of 43rd Annual General Meeting of the Company. 4. Director's Report of the Company for the F.Y 2024-25. 5. Appointment of Internal and Secretarial Auditor of the Company. 6. Appointment of Scrutinizer in the ensuing AGM. 7. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04: 00 P.M

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Fortune International Ltd.

07 Aug 2025, 05:39PM

64.99

-0.66%

Board Meeting

Fortune International Ltd - 530213 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Reg 29 & 33 of the SEBI (LODR) Reg, 2015, we hereby inform that BM of the Company is scheduled to be held on Thursday, 14/08/2025 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the following businesses: 1.To consider &approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30/06/2025. 2.To Fix the: a)Closure of Register of Members & Share Transfer Book b)Cut-off date 3.To approve the draft notice of 43rd AGM of the Company. 4.To approve the DR of the Company for the F.Y 2024-25. 5.To appoint the Internal and Secretarial Auditor of the Company. 6.To approve the appointment of Scrutinizer in the ensuing AGM. Further, it is confirmed that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Co. would remain closed for the DP covered under the said code of the Company from 08/08/2025 - 14/08/2025 (both days inclusive).

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Fortune International Ltd.

30 Jul 2025

64.99

-0.66%

Company Update

Fortune International Ltd - 530213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we hereby enclose certificate under regulation 74(5) of SEBI (DP), Regulations 2018 for the Quarter ended 30th June, 2025.

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Is Fortune International Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%