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Future Market Networks Ltd.

BSE: 533296 Sector: Others
NSE: FMNL ISIN Code: INE360L01017
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Shareholder Meeting / Postal Ballot-Outcome of AGM

September 29, 2021, 6:24 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Outcome of 13th Annual General Meeting (AGM) and voting results
Ref: Scrip Code: BSE - 533296
With reference to the above please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10 2021 were transacted. E-Voting was permitted till 3.30 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:
1. Summary of proceedings as required under Regulation 30 Para A of 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 AGM) as required under Regulation 44(3) of the SEBI LODR - Annexure-II.
3.Report of Scrutinizer dated September 29 2021-Annexure III

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