Future Consumer has informed that it enclosed summary of the proceedings of the Extra Ordinary General Meeting of Future Consumer held today, Friday, 24 February, 2024 at 11:30 am (EGM) through Video Conferencing. Further, in terms of Regulation 44(3) of the SEBI Regulations, it enclosed details of voting results in respect of the matters transacted at the said Meeting. In terms of the circular(s) issued by BSE and the National Stock Exchange of India, the details of voting results in respect of the matters transacted at the said Meeting shall be submitted in XBRL mode within the prescribed timelines. The Report submitted by the Scrutinizer, Nilesh Shah, representing Nilesh Shah & Associates, Practicing Company Secretaries, in respect of votes casted through Remote E-voting and E-voting done during the EGM is also enclosed.
The above information is a part of company’s filings submitted to BSE.