BSECorp. Action3d ago · 28 Aug 2026, 05:56 pm

Intimation for Book Closure for 32nd Annual General Meeting for the year ended as on 31st March, 2026, to be held on Tuesday, 22nd September, 2026.

Fruition Venture Ltd · 538568

✦ AI Summary

Fruition Venture Ltd has announced book closure for its 32nd Annual General Meeting to be held on September 22, 2026, with the register of members closing on September 16, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Fruition Venture Ltd - 538568 - Corporate Action - Fixes Book Closure For 32Nd Annual General Meeting.

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August 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai– 400 001 Scrip ID: FRUTION Scrip Code: 538568 ISIN: INE836C01015 SUB: SUB: INTIMATION OF BOOK CLOSURE Dear Sir/ Madam, This intimation is regarding Book Closure in terms of Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; SECURIT PAID-UP BOOK CLOSURE PURPOSE Y VALUE 16/09/2026 Closing of Register of Members and Share Rs. 10/- To Transfer Books for convening AGM of the each 22/09/2026 Company to be held on Tuesday, September Equity fully paid- 22, 2026 at 03:00 PM through Video up (Both days Conferencing (“VC”)/ Other Audio-Visual inclusive) Means (“OAVM”). This is for the information of the Exchange and members thereof. You are requested to take same on record. For FRUITION VENTURE LIMITED NITIN AGGARWAL MANAGING DIRECTOR DIN: 01616151