Advertisement for 64th AGM and E-voting of Futura Polyesters Limited in respect of Public Advertisement.
Awaiting price reaction for this filing.
Futura Polyesters Limited has submitted newspaper clippings (Free Press Journal in English and Navshakti in Marathi) dated 30th May 2026, published pursuant to SEBI Regulation 47, regarding the 64th Annual General Meeting of the company. The AGM will be held on Friday, 19th June 2026 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means, without physical attendance by members. The AGM notice was emailed to members on 28th May 2026, covering the Annual Report for FY 2024-25. E-voting facility will be provided by CDSL, with remote e-voting window from 16th June (9:00 a.m.) to 18th June (5:00 p.m.), and the cut-off date for e-voting eligibility is 12th June 2026. Mr. Martinho Ferrao has been appointed as Scrutinizer for the voting process.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Investors holding shares as of 12th June 2026 can participate in remote e-voting or vote at the AGM via CDSL's electronic platform.