FUTURE MARKET NETWORKS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 23 Sep 2022 | |
| Please note that 14th Annual General Meeting (AGM) of Co. was held on Thursday,September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing/Other Audio Visual means and business mentioned in Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to members who were present at meeting but not casted their votes through remote e-voting. Please find 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.Details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - II. 3.Report of Scrutinizer dated September 23, 2022, 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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