FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. 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 Thursday, 23rd May, 2024 to Thursday, 30th May, 2024 (both days inclusive).