Fortune International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 ,inter alia, to consider and approve With reference to captioned subject, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Monday, 15th December, 2025 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the voluntary delisting of the company''s equity shares from the Calcutta Stock Exchange Limited (CSE) in compliance with Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021.Kindly take the same on record and acknowledge receipt of the same.