Future Market Networks Ltd(Future Market) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	22-Aug-2023	-	-
With reference to the above, we wish to inform that 15th AGM of Co. will be held on September 22, 2023 at 2:00 P.M. (IST) through Video Conferencing(VC)/ Other Audio-Video means (OAVM) to transact the businesses as set out in notice dated August 11, 2023. As per sec 91 of Companies Act, 2013, the Register of Members and Share Transfer Books or Company will remain closed from September 16, 2023 to Friday, September 22, 2023 (both days inclusive) for the purpose of AGM. Please note that the 15th AGM of the Company was held on September 22, 2023 from 2:00 PM to 2:40 PM through VC/OAVM and the business mentioned in the Notice dated August 11, 2023 were transacted. E-voting was permitted till 2:55 PM to the members who were present at the meeting but not casted their votes through remote e-voting. PFA the summary of proceedings under Reg 30 of SEBI LODR, details of combined voting results as per Reg 44 of SEBI LODR and Scrutinizers report dated September 23, 2023. PFA the scrutinizers report for the 15th AGM of the Company held on September 22, 2023. (As per BSE Announcement Dated on 25/09/2023)