Fruition Venture accepted the resignation of Ms. Jinu Jain as its Secretarial Auditor effective August 27, 2026. The Practicing Company Secretary cited ongoing professional commitments as the reason for stepping down from the role for the financial year 2026-27.

The company disclosed the development to BSE Limited on August 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fruition Venture stated that there are no material reasons for the resignation and that Ms. Jain raised no concerns regarding the management of the company.

Resignation Details

Ms. Jain, bearing Membership No FCS/9058 and COP No-10379, tendered her resignation with immediate effect vide a letter dated August 27, 2026. The cessation of her tenure took place at the closing of business hours on Friday, August 27, 2026.

The Board of Directors has been requested to appoint a new Secretarial Auditor for the financial year 2026-27. Nitin Aggarwal, Managing Director of Fruition Venture, signed the disclosure letter.

Fruition Venture received trading approval from BSE Limited for 6,00,000 equity shares issued on a preferential basis. The issuance follows the conversion of warrants and involves promoter and non-promoter allottees. Trading in these securities begins on August 19, 2026.

The company issued the shares with a face value of ₹10 each and a premium of ₹10 each. The distinctive numbers for the new shares range from 4000001 to 4600000. This corporate action was executed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transaction Details

BSE Limited confirmed the listing in a letter dated August 18, 2026. The exchange advised that the securities are listed effective from August 19, 2026. The company secretary, Amit Jain, notified the exchange of the approval receipt on August 19, 2026.

What the Numbers Show

The issuance adds 6,00,000 shares to the public float through warrant conversion. This mechanism allows existing warrant holders to convert their rights into equity without raising fresh capital, diluting existing shareholders proportionally while increasing the free float available for trading.