| This is to inform you that the: a) Annual General Meeting of the Members for the year 2021-22 will be convened on Friday, 30th September, 2022 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon Road, Kapashera, New Delhi-110037 to transact the businesses as mentioned in the Notice convening the AGM. b) Registers of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24th, 2022 to Friday, September 30th, 2022 (both days inclusive). c) Facility of remote e-voting is provided to the members of the Company i.e facility to cast votes from the place other than the venue of AGM by using an electronic voting system on all the resolutions proposed to be considered at the AGM. All the members are further informed that, the remote e-voting shall commence on Tuesday, September 27th, 2022 (09:00 a.m. IST) and ends on Thursday, September 29th, 2022 (05:00 p.m. IST).
This is to inform that pursuant to Regulation 30 of the Listing Agreement, please find the enclosed herewith proceedings of the 40th Annual General Meeting of Fortune International Limited held on Friday, 30th September, 2022 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon road, Kapashera, New Delhi-110037. The meeting concluded at 11:30 A.M.
(As Per BSE Announcement Dated 01.10.2022) |
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