Quarterly Results

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.

Can Fin Homes 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 This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 15, 2025, inter-alia, to consider and approve the proposal for declaration and payment of 'Interim Dividend' for the Financial Year 2025-26. For details please refer to the attachment.

Milgrey Finance & Investments 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 Notice of the Board Meeting

Scheme of Arrangement