Fruition Venture Ltd

Fruition Venture Ltd’s Key Updates: AGM, Investments & Leadership Changes 📅📊

- Preferential issue of 25,00,000 warrants (convertible to equity shares) at ₹20 per warrant (₹10 premium), totaling ₹5 crore, pending approvals.

- Re-appointment of Mr. Krishan Kumar Aggarwal (DIN: 02452405) as Director, subject to AGM approval.

- 31st Annual General Meeting (AGM) set for September 30, 2025, via video/audio-visual means.

- Register of Members & Share Transfer Books closed from September 24–30, 2025, for AGM.

- Remote e-voting for AGM open from September 27 (9 AM IST) to September 29 (5 PM IST).

- Ms. Jinu Jain appointed as Scrutinizer for e-voting and poll process.