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

pdf

Fortune International Ltd.

07 Aug 2025

57.02

-2.25%

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).

pdf

Fortune International Ltd.

30 Jul 2025, 07:03PM

57.02

-2.25%

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.

pdf

Fortune International Ltd.

31 May 2025, 12:55PM

57.02

-2.25%

Company Update

Fortune International Ltd - 530213 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are hereby enclosing secretarial compliance report dated 31st may, 2025 under regulation 24A of SEBI (LODR) Regulations, 2015, for the Financial year ended 31st March, 2025 issued by M/s. Megha Chhabra & Associates.

pdf

Fortune International Ltd.

30 May 2025, 05:11PM

57.02

-2.25%

Result

Fortune International Ltd - 530213 - Results For The Quarter And Year Ended On 31St March, …

BSE India

we are hereby submitting standalane and consolidated audited results for the quarter and year ending on 31st march, 2025 along with the audit report.

pdf

Fortune International Ltd.

30 May 2025, 05:06PM

57.02

-2.25%

Result

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

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, May 30, 2025 has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Year ended on March 31, 2025. 'The Board Meeting Commenced at 03:00 p.m. and concluded at 05:00 p.m.' In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the said Audited Financial Results along with a copy of 'Audit Report' issued by the Statutory Auditors of the Company for the quarter and Year ended on March 31, 2025. Kindly take the same on record.

pdf

Fortune International Ltd.

30 May 2025, 12:00AM

57.02

-2.25%

Annual Report

Annual report for Fortune International Ltd. for FY-2025

None

pdf

Fortune International Ltd.

23 May 2025

57.02

-2.25%

Board Meeting

Fortune International Ltd - 530213 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. Further, the Company confirms that pursuant to 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 Saturday, 24th May, 2025 to Friday, 30th May, 2025 (both days inclusive). Kindly take the same on record and acknowledge receipt of the same.

pdf

Fortune International Ltd.

30 Apr 2025, 07:51PM

57.02

-2.25%

Company Update

Fortune International Ltd - 530213 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of …

BSE India

we are hereby enclosing certificate under reg 40(9) and (10) of SEBI (LODR), 2015 for the year ended march 31 2025.

pdf

Is Fortune International Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%