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 has scheduled its 32nd Annual General Meeting for September 22, 2026. The board also appointed B. K. Pradhan & Associates as the new secretarial auditor for a five-year term starting FY27.

The board meeting concluded at 3:20 pm on August 28, 2026. Directors approved the annual report for FY26 and scheduled the AGM to be held via Video Conferencing or Other Audio-Visual Means. Mr. Nitin Aggarwal, Managing Director, retires by rotation and offers himself for re-appointment.

Governance Changes

Mr. Nitin Aggarwal serves as Managing Director. The filing notes he is the brother of Mr. Krishan Kumar Aggarwal, another director. His re-appointment takes effect from September 22, 2026.

The board noted the resignation of Ms. Jinu Jain as Secretarial Auditor effective August 27, 2026. It appointed M/s. B. K. Pradhan & Associates as the new Secretarial Auditor for a five-year term from FY26-27 to FY30-31 based on the recommendation of the Audit Committee. B. K. Pradhan & Associates will also serve as the scrutinizer for the remote e-voting process and e-voting during the AGM.

Auditor Profile

M/s. B. K. Pradhan & Associates (FRN: S2012MH172500) is registered with the Institute of Company Secretaries of India. The firm provides services in Company Law, Due Diligence, SEBI Regulation, and FEMA compliance. There are no disclosed relationships between the auditor and the company's directors.

AGM Details

The 32nd AGM will be held on Tuesday, September 22, 2026, at 3:00 pm. The register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026.

Remote e-voting begins at 9:00 am on Saturday, September 19, 2026, and ends at 5:00 pm on Monday, September 21, 2026. The cut-off date for e-voting entitlement is Tuesday, September 15, 2026.