Future Market Networks has informed that the Extraordinary General Meeting (EGM) of the Company was held on Wednesday, June 17, 2026 at 2:00 pm to 3:00 pm through Video Conferencing (VC) / Other Audio Video Means (OAVM) and the business mentioned in the Notice dated May 22, 2026 were transacted. E-Voting was permitted till 3:20 pm to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, it has enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I. 2. The details of combined voting results (Remote e-voting and e-voting conducted at the EGM) as required under Regulation 44(3) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - II. 3. Report of Scrutinizer dated June 18, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure - III. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the details of voting results inclusive of remote e-voting and E-Voting during the permitted time at the Extraordinary General Meeting (EGM) of the Company held on Wednesday, June 17, 2026 at 2.00 pm through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The all above is also being uploaded on the Company’s website www.fmn.co.in and Annexure - III on the website of National Securities Depository Limited, www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
