Fruition Venture Ltd — Important, 28-08-2026: Company Update

FRUITION VENTURE LIMITED has announced the appointment of M/s. B K Pradhan & Associates as its Secretarial Auditors for a term of five consecutive years, commencing from FY 2026-27 to FY 2030-31. This decision, made by the Board of Directors based on the Audit Committee's advice, awaits approval from shareholders at the upcoming 32nd Annual General Meeting. This crucial appointment ensures the company's adherence to corporate governance standards and regulatory compliance, which is vital for maintaining investor confidence and operational transparency.