Board Meeting Announcement for Fortune International Ltd - May 30, 2025

Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. Further the Company confirms that pursuant to Clause V of the Companys Internal Code of Conduct the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Saturday 24th May 2025 to Friday 30th May 2025 (both days inclusive). Kindly take the same on record and acknowledge receipt of the same.