| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results of Fruition Venture Limited having CIN No: L74899DL1994PLC058824 for the quarter ended 31.12.2025. Outcome for the Board meeting held on 14TH February, 2026 for approval of unaudited Financial results for quarter ended 31st December, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of board Meeting for Un-audited Financial Results for the quarter ended 30th September 2025. Outcome of board meeting for the approving of Un-audited financial results for the quarter ended September 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To offer Issue and allot Equity Shares/Warrants (Equity Convertible Warrants) of the Company on a Preferential Basis to Promoters and Non Promoters The Outcome of Board meeting held on August 29, 2025 (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve BOARD MEEING INTIMATION TO BE HELD ON 13TH AUGUST 2025 TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2025 Consider, approve & take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the Audited financial results of the company for the quarter and year ended March 31st 2025 Qutcome for the Board meeting held on 28TH May, 2025 for approval of Audited results for quarter and the year ended 31st March, 2025 commenced at 11:30 AM and concluded at 4:30 PM (As Per BSE Announcement Dated on: 28.05.2025) QUARTERLY INTEGRATED FILING(GOVERNANCE) AND QUARTERLY INTEGRATED FILING (FINANCIAL) (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| Mrs. Pooja Mittal, Chartered Accountants, has been appointed as Internal Auditor of the Company.Appointment of M/s. Jinu Jain Company Secretaries (COP- 10379) as the Secretarial Auditor for F.Y. 2025-26 of the Company. Approval and Re-constitution of POSH Committee pursuant to the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013. Approval and Adoption of Policy For Prevention, Prohibition And Redressal Of Sexual Harassment of Women At Workplace To The provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013. Appointment of Ms. Pooja Mittal as Internal Auditor of the Company for the F.Y. 2025-26 | ||
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