Further to its letter dated 28 February 2022 and in compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Future Lifestyle Fashions has informed that pursuant to Order of Hon'ble NCLT dated 28 February 2022, the meeting of Equity Shareholders of the Company will be held on Wednesday, 20 April 2022 at 9:00 am through video conferencing ('VC') / other audio-visual means ('OAVM') in connection with the consideration and approval of the Scheme. The company has enclosed copy of Addendum Notice (Addendum to Original Notice dated 8 October 2021) of the aforesaid Meeting. The necessary details as required are provided in the Addendum Notice of aforesaid Meeting, which is also available on the website of the Company at www.futurelifestyle.in.
The above information is a part of company’s filings submitted to BSE.
