SSPL WEALTH PVT LTD

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Fortune International Ltd

Fortune International Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2024

Aug 14,2024 Hrs IST

Pursuant to Regulation 33 read with Regulation 30(6) of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on August 14 2024 has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2024. 2. Fixation of: a) Closure of Register of Members & Share Transfer Book b) Cut-off date 3. Draft notice of 42nd Annual General Meeting of the Company. 4. Directors Report of the Company for the F.Y 2023-24. 5. Appointment of Internal and Secretarial Auditor of the Company. 6. Appointment of Scrutinizer in the ensuing AGM. 7. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04: 45 P.M.

Attention Investors :

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.

Attention Investors :

Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.

Attention Investors :

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Attention Investors :

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

Email ID: info@ssplwealth.com Customers grievances : grievances@ssplwealth.com Compliance officer : Mr.R Udayakumar , compliance@ssplwealth.com, Mobile No: 7305522205

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