Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter and financial year ended 31st March 2023.2. Alteration of the main object clause of the Memorandum of Association of the Company.3. Alteration of the Article of Association of the Company.4. Adoption of new set of Memorandum of Association & Article of Association of the Company as per the Companies Act 2013.5. Change of Chief Financial Officer (CFO) of the Company.6. Change of Internal Auditor of the Company.7. Change of Company secretary cum Compliance Officer of the Company.8. Appointment of secretarial Auditor of the Company.9. Approval for Related Party Transaction.10. Consider and approved revised Policy for determination of Materiality of Events or Information and authorize the Kmp & director for the purpose of making disclosures to stock exchange(s) for and on behalf of the Company.11. Any other business with the permission of chairman.
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