Board Meeting Announcement for Fruition Venture Ltd - Sep 2, 2024

Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. Draft of notice for convening the 30th Annual General Meeting and Directors report along with its annexures for financial year ended on 31st March 2024. 2. Increase in Authorized share capital of the Company. 3. Amendment of the Articles of Association of the company. 4. Appointment of Scrutinizer for the ensuing Annual General Meeting. 5. Any other item with the permission of the Chair.