Fruition Venture Ltd — Important, 30-09-2025: Company Update

FRUITION VENTURE LIMITED's members, during their Thirty-First Annual General Meeting, have appointed Ms. Jinu Jain as the Secretarial Auditor. This key appointment, driven by the Board's proposal, covers a five-financial-year term from FY 2025-26 to FY 2029-30. Ms. Jain, a highly experienced Company Secretary with 11 years of post-qualification expertise in corporate law, secretarial compliances, and audits, will ensure the company's adherence to regulatory standards. This move is vital for reinforcing robust corporate governance and maintaining strong stakeholder confidence.