Fortune International Ltd Share Price

AGM Date: 07 Oct 2021

AGM 30/09/2021 A.G.M (Revised) (As Per BSE Bulletin dated on 30.09.2021) In reference to our intimation dated 08th September, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Adjourned 39th Annual General Meeting of the Company, which was scheduled to be held today i.e. Thursday, 30th September, 2021 at 10:00 a.m at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon Road, Kapashera, New Delhi-110037 and was adjourned due to want of quorum to same day, same place and same time of next week i.e. on Thursday, 07th October, 2021. (As per BSE Announcement Dated on 30/09/2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 we hereby submit the voting results along with the scrutinizers report of the adjourned Annual General Meeting held on Thursday 07th October 2021 at 10:00 A.M at Amarai Farms Khasra No. 375 Village Kapashera near Police Chowki Old Delhi-Gurgaon road Kapashera New delhi-110037. We request you to take the same on record. (As Per BSE Announcement Dated on 10/8/2021 6:14:26 AM)

AGM Date: 30 Sep 2022

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)

AGM Date: 28 Sep 2023

41st AGM for the FY 22-23 will be convened on Thursday, 28/09/2023 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, near police chowki, kapashera, New Delhi-110037 Register of members and share transfer book will remain closed from 22/09/2023 to 28/09/2023 E-Voting shall commence on 25/09/2023 (09:00 am) to 27/09/2023 (05:00 pm) Pursuant to reg 30 of the Listing Agreement, please find the enclosed proceedings of 41st AGM of FIL held on Thursday, 28th Sept, 2023 at 10:30 am at Amarai Farms, Khasra no. 375, Village Kapashera, near Police chowki, old delhi-gurgaon road, kapashera, new delhi-110037. Request to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to reg 44(3) of SEBI (LODR), 2015, we hereby submit the voting results along with the scruitinizers report of the AGM held on 28th September, 2023 at 10:30 a.m at Amarai Farms, Khasra No. 375, Village kapashera. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 scruitinizers report for 42nd agm (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 This is to inform that AGM for the FY 2024-25 will be convened on 30th september, 2025 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, New Delhi-110037 to track the business as mentioned in the AGM Notice. Register of Members and Share Transfer Books shall remain closed from September 24th, 2025 to 30th September, 2025. And e-voting shall start from 27th September, 2025 (09:00 a.m) and end at 29th September, 2025 (05:00 p.m). (As Per BSE Announcement Dated on 08.09.2025) Please find the enclosed proceedings of 43rd AGM of the Company held on 30th September, 2025 at 10:00 a.m at Amarai farms, Khasra No. 375, Village Kapashera, near Police Chowki, old Delhi-gurgaon road, kapashera, new delhi-110037. (As Per BSE Announcement Dated on: 30.09.2025) We hereby submit the voting results along with scruitinizer''s report of the AGM held on Tuesday, 30th September, 2025 at 10:00 a.m. at Amrai Farms, Kapashera, New Delhi-110037. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 21 Dec 2023

EGM of the members will be convened on Thursday, 21st December, 2023 at 11:00 a.m. at the Registered office of the company situated at G-4, Community Centre, Naraina Vihar, New Delhi-110028 to transact the business mentioned in the enclosed notice of EGM. Further, the register of members will be closed from 15th December, 2023 to 21st December, 2023. Remote e-voting shall commence on Monday, 18th December, 2023 (09:00 a.m IST) and ends on Wednesday, 20th December, 2023 (05:00 p.m IST). Pursuant to Reg 42 of the SEBI (LODR), 2015, the register of members and share transfer books of the Company will remain closed from 15th December, 2023 to 21st December, 2023 for the purpose of EGM to be held on 21st December, 2023 at 11:00 a.m. This is to inform that pursuant to reg 30 of LODR, please find the enclosed proceedings of the EGM of the company held on thursday, 21st december, 2023 at 11:30 a.m at G-4 Community Centre, Naraina Vihar, New Delhi-110028. Pursuant to reg 30 of the SEBI (LODR), 2015, we wish to inform that the shareholders of the company in its meeting held on 21st dec, 2023 at 11:30 a.m. at G-4, C block, community center, naraina vihar, new delhi-110028, has approved the adoption of new set of MOA as per the companies act, 2013 and alteration of object clause of MOA by inserting few clauses in the main objects. Updated MOA is enclosed herewith for your reference. (As per BSE Announcement Dated on 22/12/2023) Pursuant to Reg 44(3) of the SEBI (LODR), 2015, we hereby submit the voting results along with the scruitinizers report of EGM held on Thursday, 21st Dec, 2023 at 11:30 a.m at G-4, Community center, Naraina Vihar, New Delhi-110028. (As Per BSE Announcement dated on 23.12.2023)