Fruition Venture Ltd (FRUTION) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Fruition Venture Ltd on NSE and BSE, with an AI summary of each filing.
Annual Report for the Financial year 25-26.
Others (Uncategorized) · 29 Oct 2026, 8:38 pm
Disclosure of appointment of non-executive Independent Director and Secretarial Auditor
Change in Management · 24 Sept 2026, 7:23 pm
Fruition Venture Appoints Secretarial Auditor and Non-Executive Independent Director Fruition Venture Limited announced that shareholders approved key appointments at its 32nd AGM on 22nd Sep'26. M/s. B. K. Pradhan & Associates, Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term covering FY27 through FY31. Additionally, Ms. Shivi Jindal has been appointed as a Non-Executive Independent Director for a five-year term effective 23rd Jun'26. Both appointments comply with SEBI Listing Regulations, with no disclosed inter-se relationships among directors.
Scrutinizer Report and Voting result of the 32nd Annual General Meeting held on September 22, 2026
Annual General Meeting · 24 Sept 2026, 7:13 pm
Outcome of 32nd Annual General Meeting held on 22nd September, 2026
Annual General Meeting · 22 Sept 2026, 9:22 pm
Annual Report along with Notice of the 32nd Annual General Meeting of the company for the year ended as on 31st March, 2026 to be held on Tuesday, 22nd September, 2026.
Annual General Meeting · 28 Aug 2026, 11:08 pm
Intimation of 32nd Annual General Meeting of the company to be held on 22nd September, 2026
Annual General Meeting · 28 Aug 2026, 9:13 pm
Announcement under Regulation 30 (LODR) - Change in Management - Appointment of Secretarial Auditor subject to the approval of members.
Change in Management · 28 Aug 2026, 9:10 pm
Fruition Venture Appoints Secretarial Auditor for a Five-Year Term On Aug 28, 2026, Fruition Venture's Board approved the appointment of M/s. B K Pradhan & Associates as the Secretarial Auditor. This appointment, based on the Audit Committee's recommendation, is for a five-year term from FY 2026-27 to FY 2030-31. The decision is subject to shareholder approval at the upcoming 32nd Annual General Meeting. This is a new appointment, and the firm has no disclosed relationship with the company's directors.
Announcement under Regulation 30 (LODR) - Change in Management - Resignation of Secretarial Auditor of the company
Change in Management · 28 Aug 2026, 9:05 pm
Fruition Venture Limited Announces Resignation of Secretarial Auditor Fruition Venture Limited announced the resignation of its Secretarial Auditor, Ms. Jinu Jain, effective 27 Aug'26. The resignation letter, submitted by Ms. Jain, cites preoccupation with other professional assignments as the reason for stepping down from her role for the fiscal year 2026-27. The company confirmed there were no concerns raised by the auditor regarding the management of the company, and no other material reasons were cited for the departure. Fruition Venture will now arrange for the appointment of a new Secretarial Auditor.
Outcome of Board Meeting held on 28th August, 2026
Others (Uncategorized) · 28 Aug 2026, 9:02 pm
Fruition Venture Board Approves Key Appointments and AGM Schedule The Board of Directors, in its meeting on 28 Aug '26, approved the FY26 Annual Report and set the 32nd AGM for 22 Sep '26 via video conference. Key decisions include the resignation of Secretarial Auditor Ms. Jinu Jain, effective 27 Aug '26, and the appointment of B. K. Pradhan & Associates for a five-year term from FY27 to FY31. The board also recommended the re-appointment of Director Mr. Nitin Aggarwal. The record date for the AGM is 15 Sep '26.
Intimation of the Trading Approval received from BSE Limited vide letter dated 18th August, 2026 for 6,00,000 Equity Shares bearing distinctive number 4000001 to 4600000 issued to Promoter ....
Others (Uncategorized) · 19 Aug 2026, 7:15 pm
Fruition Venture Gets Trading Approval for 600,000 Equity Shares Fruition Venture received trading approval from the BSE for 600,000 equity shares effective 19th Aug'26. The shares, with a face value of Rs. 10 each, were issued at a premium of Rs. 10 per share, resulting in an effective issue price of Rs. 20. This preferential allotment, arising from the conversion of warrants, was made to both promoter and non-promoter entities. The issuance represents a potential equity dilution and capital infusion of Rs. 1.2 crore for the company.
Outcome of Board Meeting for the Board Meeting held on 14th August, 2026
Outcome · 14 Aug 2026, 10:42 pm
Fruition Q1FY27 Results & Strategic Diversification into IT Infrastructure Fruition Venture reported a Q1FY27 net loss of ₹5.14 lakh, a sequential improvement from Q4FY26’s ₹134.14 lakh loss, but down from a profit of ₹11.32 lakh YoY. Revenue from operations for the quarter ended Jun 30, '26 stood at ₹124.78 lakh, down 15.8% QoQ but up 15.0% YoY. The Board approved incorporating a wholly-owned subsidiary for IT hardware, software, cloud, and data centre businesses. The company will initially invest ₹5.00 lakh for 100% control, aiming for focused business development.
Statement of Deviation or Variation in utilization of funds for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 10:38 pm
Fruition Venture: No Deviation in Fund Utilization for Q1FY27 Fruition Venture confirmed no deviation in utilizing funds from its preferential issue for the quarter ended 30 Jun'26. The company had allotted 25,00,000 convertible warrants on 12 Jan'26, receiving Rs. 1.25 Cr (25% of issue price). Subsequently, it allotted 6,00,000 equity shares upon conversion of warrants during the quarter, receiving a further Rs. 90.00 lakh. All funds raised are being utilized for business growth, capex, and working capital as per the original objects of the issue, with no reported variations.
Financial results for the quarter ended on June 30, 2026
Financial Result · 14 Aug 2026, 10:30 pm
Fruition Venture Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 125 (+14.9% YoY | -15.8% QoQ) ■ EBITDA: 2.9 (-83.6% YoY | -76.2% QoQ) ■ EBITDA Margin (%): 2.3 (-1378 bps YoY | -583 bps QoQ) ■ PAT: -5.1 (Profit to Loss YoY | +96.2% QoQ) ■ EPS (INR): -0.11 (Profit to Loss YoY | +96.4% QoQ) Fruition Venture Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Polymers ■ Revenue: 90.8 (+318.2% YoY | +21.0% QoQ) ■ EBIT: -4.3 (Profit to Loss YoY | -131.9% QoQ) ■ EBIT Margin (%): -4.7 (Profit to Loss YoY | -226 bps QoQ) Other Products ■ Revenue: 34.0 (-60.9% YoY | -53.6% QoQ) ■ EBIT: 5.3 (-77.7% YoY | -49.4% QoQ) ■ EBIT Margin (%): 15.6 (-1174 bps YoY | +128 bps QoQ)
INTIMATION OF LISTING APPROVAL GRANTED BY STOCK EXCHANGE FOR LISTING OF 6,00,000 EQUITY SHARES ISSUED TO PROMOTERS AND NON-PROMOTERS ON PREFERENTIAL BASIS PURSUANT TO CONVERSION OF WARRANTS.
Others (Uncategorized) · 10 Aug 2026, 9:33 pm
Fruition Venture Obtains BSE Listing Approval for 600,000 New Equity Shares Fruition Venture received listing approval from BSE on 07 Aug '26 for 600,000 new equity shares. These shares, with a face value of ₹10, were issued at a premium of ₹10 per share (total issue price ₹20) to promoters and non-promoters. The issuance resulted from the conversion of warrants on a preferential basis. Trading approval is pending further regulatory filings, including confirmation of credit to depository accounts. This action will increase the company's paid-up share capital.
Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve for The Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Fruition Venture Sets Board Meeting for Q1FY27 Results Fruition Venture Limited's Board of Directors will meet on 14 Aug'26 to consider and approve the standalone unaudited financial results for the quarter ended 30 Jun'26. The trading window for designated persons, which closed on 29 Jun'26, will remain shut until 48 hours after the results are declared. This meeting is a key event for tracking the company's Q1FY27 performance.
Appointment of Mr. Amit Jain as a Company Secretary and Compliance Officer with effect from 20th July, 2026
Others (Uncategorized) · 21 Jul 2026, 12:12 am
Fruition Venture Appoints New Company Secretary and Compliance Officer Fruition Venture Limited's board approved the appointment of Mr. Amit Jain as Company Secretary and Compliance Officer, effective 20 Jul'26. He replaces Mr. Arihant Sakhlecha, whose resignation was effective 27 Apr'26. Mr. Jain brings 20 years of experience in corporate secretarial, legal, compliance, and governance. The appointment follows the recommendation of the Nomination and Remuneration Committee. Mr. Jain holds no shares in the company and has no relationship with other directors.
Appointment of Mr. Amit Jain as a Company Secretary and Compliance Officer with effect from 20th July, 2026.
Change in Management · 20 Jul 2026, 11:59 pm
Fruition Venture Appoints Amit Jain as Company Secretary & Compliance Officer Fruition Venture Limited appointed Mr. Amit Jain as Whole-time Company Secretary, KMP, and Compliance Officer, effective 20 Jul'26. He replaces Mr. Arihant Sakhlecha, who resigned effective 27 Apr'26. Mr. Jain brings 20 years of experience in corporate secretarial, legal, and governance roles across diversified sectors. His expertise includes IPOs, SEBI regulations, M&A, and fundraising. Mr. Jain does not hold any shares in the company and has no relationship with the other directors.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Kumar Aggarwal
Acquisition/ Disposal of Shares · 29 Jun 2026, 5:28 pm
Fruition Venture Promoter Holding Changes After Warrant Conversion On 25th Jun'26, Fruition Venture Limited allotted 600,000 equity shares against warrant conversions. This resulted in a change in promoter Krishan Kumar Aggarwal's stake, which decreased from 36.59% to 33.99%. Post-allotment, the company's total voting capital increased from 40,00,000 shares to 46,00,000 shares. The promoter group, including Persons Acting in Concert (PACs), now holds 49.65% of the total share capital after the transaction, down from 50.85% (including warrants) previously.
Allotment of 6,00,000 Equity Shares to promoter and promoter group and other than promotera pursuant to the conversion of warrants issued on preferential basis.
Others (Uncategorized) · 25 Jun 2026, 8:40 pm
Fruition Venture Allots 600,000 Equity Shares on Warrant Conversion On 25th Jun'26, Fruition Venture's board allotted 600,000 equity shares upon conversion of convertible warrants on a preferential basis. The shares, with a Rs. 10 face value, were issued at a Rs. 10 premium. Promoters and the promoter group received 250,000 shares, while non-promoters received 350,000 shares. This allotment increases the company's total issued equity shares from 40,00,000 to 46,00,000, leading to a 15% equity dilution. Total paid-up capital rose from Rs. 4 crore to Rs. 4.6 crore.
Resignation of Independent Director Ms Shefali Kesarwani as per Sebi Master Circuler No SEBI/HO/CFD/PoD2/CIR/P/0155 DATED NOVEMBER 11, 2024
Change in Management · 25 Jun 2026, 7:31 pm
Fruition Venture Independent Director Ms. Shefali Kesarwani Resigns Ms. Shefali Kesarwani (DIN: 10259458) has resigned as a Non-Executive Independent Director of Fruition Venture Limited, effective 25th Jun'26, citing personal reasons and preoccupation with other activities. She confirmed no other material reasons for her departure. Kesarwani holds independent directorships at Kundan Minerals And Metals, Kundan & Zeya, Sapphire Media, and Vista Furnishing. This resignation is a key governance change for the company's board.
Disclouser of Regulation 30 read with SEBI Master circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 Dated January 30, 2026
Change in Management · 23 Jun 2026, 11:22 pm
Fruition Venture Announces Independent Director Resignation and Appointment Fruition Venture Limited's Board approved the appointment of Ms. Shivi Jindal as a Non-Executive Independent Director for a five-year term, effective 23 Jun'26, subject to shareholder approval. Concurrently, the Board noted the resignation of Ms. Shefali Kesarwani from the same role, effective 25 Jun'26, citing personal commitments and other professional engagements. The appointment of Ms. Jindal, a commerce and law professional, fills the upcoming vacancy, ensuring continued independent oversight on the Board. These changes were announced following the Board meeting on 23 Jun'26.
Outcome of Board Meeting for Appointment of Independent Director Ms. Shivi Jindal (DIN: 07625672) w.e.f. June 23, 2026
Outcome · 23 Jun 2026, 11:09 pm
Fruition Venture Announces Key Changes to Its Board of Directors Fruition Venture's Board has approved the appointment of Ms. Shivi Jindal as an Additional Non-Executive Independent Director, effective from 23-Jun'26 for a five-year term ending 22-Jun'31, subject to shareholder approval. Concurrently, the Board noted the resignation of Ms. Shefali Kesarwani from her position as Non-Executive Independent Director, effective 25-Jun'26, citing personal and professional commitments. Ms. Jindal brings experience in HR, business administration, and corporate governance. These changes were finalized at the Board meeting on 23-Jun'26.
Outcome of Board Meeting held on June 23, 2026
Outcome · 23 Jun 2026, 11:04 pm
Fruition Venture Announces Board of Directors Changes Fruition Venture's Board of Directors, in its meeting on 23 Jun'26, approved key changes. Ms. Shivi Jindal (DIN: 07625672) was appointed as a Non-Executive Independent Director for a five-year term, effective 23 Jun'26 to 22 Jun'31, subject to shareholder approval. Concurrently, the Board noted the resignation of Ms. Shefali Kesarwani (DIN: 10259458) from the same role, effective 25 Jun'26, citing personal and professional commitments. Ms. Jindal is a commerce and law professional with experience in HR and business advisory.
Resignation of Independent Director Ms. Shefali Kesarwani w.e.f. June 25, 2026
Change in Management · 23 Jun 2026, 7:13 pm
Fruition Venture Independent Director Resigns Fruition Venture announced the resignation of Ms. Shefali Kesarwani as Non-Executive Independent Director, effective 25 Jun'26. The departure is attributed to personal commitments and other professional engagements. The company confirmed there are no other material reasons for her resignation. This change in board composition is a key governance update for the company.
outcome for the Board Meeting held on 29th May 2026 for appaoval of audited financial results for quarter and year ended 31st march 2026 commenced at 03:00 PM and concluded at 05:00 PM.
Outcome · 29 May 2026, 10:56 pm
Fruition Venture Reports Q4FY26 Net Loss on Higher Tax Expense Fruition Venture posted a Q4FY26 net loss of ₹134.14 lakhs, a significant decline from a ₹22.03 lakhs profit in Q3FY26, primarily due to a tax expense of ₹136.79 lakhs. Revenue for the quarter was ₹148.74 lakhs, down 8.6% QoQ. For the full year FY26, the company recorded a net loss of ₹98.27 lakhs, reversing a ₹21.92 lakhs profit in FY25. Annual revenue grew 43.2% YoY to ₹521.10 lakhs. The board approved the results on 29th May'26 with an unmodified audit opinion.