Future Consumer has informed that it enclosed copies of the newspaper notice published in The Free Press Journal (English) and Navshakti (Marathi), for 27th Annual General Meeting of the Company (‘AGM’) scheduled to be held on Saturday, 4th November, 2023 at 11:00 am through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) and before dispatch of Notice of said AGM and Annual Report for financial year 2022-23 to the shareholders of the Company. The aforesaid newspaper notices have been published in compliance with General Circulars issued by the Ministry of Corporate Affairs from time to time for holding Annual General Meeting through VC/OAVM. The aforesaid notice is also being made available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
