Fortune International Ltd Press Release Aug 07 2026

Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.2. To Fix the:a) Closure of Register of Members & Share Transfer Book b) Cut-off date3. To approve the draft notice of 44th Annual General Meeting of the Company.4. To approve the Director's Report of the Company for the F.Y 2025-26.5. To appoint the Internal and Secretarial Auditor of the Company.6. To approve the appointment of Scrutinizer in the ensuing AGM.Further, the Company confirms that as per 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, 08th August, 2026 to Friday, 14th August, 2026 (both days inclusive).

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