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Futura Polyesters informs about board meeting

05 Jul 2025 Evaluate

Futura Polyesters has informed that a meeting of the Board of Directors of the company will be held on Thursday, July 10, 2025 at 11:00 am, to approve the below matter: 1. To approve and take on record the Standalone Audited Financial Results along with Auditors Report for the financial years ended 31st March, 2020, 31st March, 2021, 31st March, 2022, 31st March, 2023 and 31st March, 2024 of the Company. Also to consider matters relating to the ensuing Annual General Meeting of the Company. Further, it has informed that as per the ‘Company’s Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Company has intimated its 'Designated Persons' regarding closure of the Trading Window from 30th June, 2025 till expiry of 48 hours from the date the 30th June, 2025, Financial Statements are made public. The said intimation will also be available on the Company's: website https://futurapolyesters.in/.

The above information is a part of company’s filings submitted to BSE.

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