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.

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.