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Future Market Networks Ltd.

BSE: 533296 Sector: Others
NSE: FMNL ISIN Code: INE360L01017
BSE 00:00 | 23 Nov 16.65 0.75
(4.72%)
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16.65

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16.65

NSE 00:00 | 23 Nov 17.00 0.80
(4.94%)
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17.00

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Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 30, 2020, 1:15 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Outcome of 12th Annual General Meeting (AGM) and voting results

Ref: Scrip Code: BSE - 533296 and NSE - FMNL

With reference to the above please note that the 12th Annual General Meeting (AGM) of the Company was held on Tuesday September 29 2020 from 2.00 PM to 2.45 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated June 30 2020 were transacted. E-Voting was permitted till 3.00 PM to the members who were present at meeting but not casted their votes through remote e-voting.

In this regard Please find enclosed the following:
Report of Scrutinizer dated September 30 2020 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 - Annexure III

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