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Future Market Networks Ltd.

BSE: 533296 Sector: Others
NSE: FMNL ISIN Code: INE360L01017
BSE 00:00 | 26 Nov 8.41 -0.35
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NSE 00:00 | 26 Nov 8.40 -0.25
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Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 29, 2021, 6:30 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sir / Madam

Sub: Outcome of 13th Annual General Meeting (AGM) and voting results

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

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 3. Report of Scrutinizer dated September 29 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 - Annexure III

The above said information/documents related to the 13th Annual General Meeting (AGM) is available on the companys website www.fmn.co.in

Please take the same on records.

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