Future Consumer has informed that the Twenty-third Annual General Meeting of the Members of the Company (AGM) is scheduled to be held on Tuesday, 30th July, 2019 at 9.30 a.m. at Rangswar Hall, 4th Floor, Yashwantrao Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Opp. Mantralaya, Mumbai - 400 021. In terms of the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it has enclosed Annual Report for the financial year 2018-19, together with Notice calling the said AGM.
The above information is a part of company’s filings submitted to BSE.