Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Reg 29 & 33 of the SEBI (LODR) Reg, 2015, we hereby inform that BM of the Company is scheduled to be held on Thursday, 14/08/2025 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the following businesses: 1.To consider &approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30/06/2025. 2.To Fix the: a)Closure of Register of Members & Share Transfer Book b)Cut-off date 3.To approve the draft notice of 43rd AGM of the Company. 4.To approve the DR of the Company for the F.Y 2024-25. 5.To appoint the Internal and Secretarial Auditor of the Company. 6.To approve the appointment of Scrutinizer in the ensuing AGM. Further, it is confirmed that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Co. would remain closed for the DP covered under the said code of the Company from 08/08/2025 - 14/08/2025 (both days inclusive).