Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Futura Polyesters has informed that the Board of Directors of the Company at its meeting held today, i.e., Monday, 3rd August, 2026, has considered and approved the following matters: 1) Appointment of statutory auditor, 2) Extension of redemption period of preference shares, and 3) Convening of Extraordinary General Meeting (EGM). This intimation is also being made available on the Company's website at www.futurapolyesters.in
The above information is a part of company’s filings submitted to BSE.
