| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Oct 2026 | 26 Oct 2026 |
| EGM 26/10/2026 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company submits the Notice convening the Extra-Ordinary General Meeting (EGM) of the Members. The meeting is being held to transact Special Business, specifically the appointment of M/s. Somani & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company due to the expiration of the previous auditors term. The Notice being dispatched to the Members and is also available on the Companys website at www.futurapolyesters.in Proceedings and Scrutinizers Report of the 2nd Extra Ordinary General Meeting for the Financial Year 2026-27 of Futura Polyesters Limited (As Per BSE Announcement Dated On : 25.10.2026). Proceedings and Scrutinizers Report of the 2nd Extra Ordinary General Meeting for the Financial Year 2026-27 of Futura Polyesters Limited (As per BSE announcement dated on : 26.10.2026) | ||
| EGM | 3 Aug 2026 | 26 Aug 2026 |
| 1) Appointment of statutory auditor & 2) Extension of redemption period of preference shares. Both Approved by the board. Proceedings and Scrutinizers Report of the 1st Extra Ordinary General Meeting for the Financial Year 2026-27 of Futura Polyesters Limited. (As per BSE announcement dated on : 26.08.2026) | ||
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