Fruition Venture Ltd

Fruition Venture Ltd

Fruition Venture Ltd announced the newspaper publication for its 32nd Annual General Meeting, to be held on September 22, 2026, through video conferencing. The meeting will offer remote e-voting and e-voting facilities to shareholders. The company has also provided information on book closure dates and the cut-off date for the meeting.

Fruition Venture Ltd

Fruition Venture Ltd has published a newspaper advertisement regarding its 32nd Annual General Meeting to be held on September 22, 2026, through video conferencing. Shareholders are requested to register their email IDs if not already done.

Fruition Venture Ltd

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.

Fruition Venture Ltd

Fruition Venture Ltd has submitted its annual report for the financial year 2025-26, along with the notice of the 32nd Annual General Meeting to be held on September 22, 2026.

Fruition Venture Ltd

Fruition Venture Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The company will provide remote e-voting facilities to its members from September 19 to 21, 2026.

Fruition Venture Ltd

Fruition Venture Ltd has announced the appointment of M/s. B K Pradhan & Associates as the Secretarial Auditor for 5 consecutive years, subject to approval by the members at the 32nd Annual General Meeting.

Fruition Venture Ltd

Fruition Venture Ltd has announced the resignation of its Secretarial Auditor, Ms. Jinu Jain, with immediate effect. The resignation is not due to any material reason or concerns raised by the auditor regarding the company's management.

Fruition Venture Ltd

Fruition Venture Ltd has announced the outcome of its board meeting held on August 28, 2026, where it considered and approved several items, including the annual report for the financial year ended March 31, 2026, and the appointment of a new director and secretarial auditor. The company also announced the schedule for its 32nd Annual General Meeting (AGM) to be held on September 22, 2026.

Fruition Venture Ltd

Fruition Venture Ltd has received trading approval from BSE Limited for 6,00,000 equity shares issued to promoter and non-promoter on a preferential basis.

Fruition Venture Ltd

Fruition Venture Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers as per the listing regulations.

Fruition Venture Ltd

Fruition Venture Ltd has announced its unaudited and audited financial results for the quarter ended June 30, 2026, and the year ended March 31, 2026, respectively. The company reported a net loss of ₹5.14 crore for the quarter and a net loss of ₹98.27 crore for the year. The company's earnings per share (EPS) for the quarter was ₹-0.11 and ₹-1.95 for the year.

Fruition Venture Ltd

Fruition Venture Ltd has submitted a statement to BSE regarding deviation or variation in the utilization of funds raised through a preferential issue of equity convertible warrants to promoters and non-promoters. The company has utilized 25% of the funds received from the issue, which was approved by shareholders in September 2025, for the original object of raising further capital to meet funding requirements and business growth. The remaining 75% of the funds has been utilized for the same purpose, with 6,00,000 equity shares being allotted to promoters and non-promoters on June 30, 2026.

Fruition Venture Ltd

Fruition Venture Ltd has announced its financial results for the quarter ended June 30, 2026, with a net profit of ₹-5.14 crore and a comprehensive income of ₹-78.18 crore. The company's total income was ₹521.10 crore, with expenses totaling ₹482.57 crore. The company has also declared a dividend of ₹460.00 per share.

Fruition Venture Ltd

Fruition Venture Ltd has received listing approval from BSE for 6,00,000 equity shares issued to promoters and non-promoters on a preferential basis, following the conversion of warrants.

Fruition Venture Ltd

Fruition Venture Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Fruition Venture Ltd

Fruition Venture Ltd announced changes to its Board of Directors. Ms. Shivi Jindal was appointed as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Concurrently, Ms. Shefali Kesarwani resigned from her position as a Non-Executive Independent Director, effective June 25, 2026, citing personal commitments and other professional engagements. Ms. Jindal brings multidisciplinary experience in HR, business administration, and compliance, and has passed the Independent Director Proficiency Test.

Fruition Venture Ltd

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as an Additional Director in the category of Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Ms. Jindal is a commerce and law professional with diverse experience and has passed the Independent Director Proficiency Test. Concurrently, Ms. Shefali Kesarwani resigned from her position as a Non-Executive Independent Director, effective June 25, 2026, citing personal commitments and other professional engagements.

Fruition Venture Ltd

Fruition Venture Ltd announced the appointment of Ms. Shivi Jindal as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Ms. Jindal is a commerce and law professional with multidisciplinary experience in various business functions and has passed the Independent Director Proficiency Test. Concurrently, Ms. Shefali Kesarwani resigned from her position as Non-Executive Independent Director due to personal commitments, effective June 25, 2026.

Fruition Venture Ltd

Fruition Venture Ltd has announced the resignation of Ms. Shefali Kesarwani, a Non-Executive Independent Director, effective June 25, 2026. The company stated that Ms. Kesarwani confirmed no material reasons for her resignation other than personal commitments and other professional engagements, as detailed in her resignation letter. The necessary disclosures under SEBI Listing Regulations have been provided.