Fortune International Ltd Boards Meeting Set for August 14th; Trading Window Closure Announced

Fortune International Ltd Boards Meeting Set for August 14th; Trading Window Closure Announced

Fortune International Ltd Boards Meeting Set for August 14th; Trading Window Closure Announced​

Fortune International Ltd has scheduled its Board of Directors meeting for Friday, August 14, 2026. The meeting will be held at the company's Registered Office at 03:00 p.m. The agenda includes several key items related to financial results and corporate governance.

The planned business for the board includes reviewing and approving the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ending June 30, 2026. Furthermore, the meeting is slated to determine the closure date and approve the cut-off date for the Register of Members and Share Transfer Book.

In preparation for future general meetings, the board is set to approve the draft notice for the upcoming Annual General Meeting (AGM). Governance matters on the agenda also include approving the Director's Report for the Financial Year 2025-26, appointing the Internal and Secretarial Auditor, and approving the appointment of a Scrutinizer for the AGM.

Trading Window Closure Confirmed​

The company confirmed that in adherence to its internal Code of Conduct, the trading window for designated persons concerning the securities of Fortune International Ltd will be closed. This restriction applies from Saturday, August 8, 2026, through Friday, August 14, 2026 (both days inclusive).

Key details regarding the scheduled meeting and related corporate actions are summarized below:

AspectDetail
CompanyFortune International Ltd
Board Meeting DateFriday, August 14, 2026
Meeting Time03:00 p.m.
Financial Review PeriodQuarter ended June 30, 2026
Trading Window Restriction PeriodSaturday, August 8, 2026 to Friday, August 14, 2026

Stock Price Movement​

As of 13:24, shares of Fortune International Ltd are slipping to ₹72.80, representing a decline of -7.85%. Throughout the trading session, the shares have fluctuated within an intraday range spanning from a low of ₹72.00 to a high of ₹74.30.
 

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