Scrutinizer Report and Voting results of 17th Annual General Meeting (AGM)
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Future Market Networks Limited held its 17th AGM on September 25, 2025, via video conferencing, and all 7 resolutions put to vote were passed with overwhelming shareholder support (99.89%–99.91% in favour). Key resolutions included adoption of the audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Sunil Biyani as a director retiring by rotation, appointment of M/s Bakliwal and Company as the new statutory auditor, and appointment of Mr. Shreesh Misra as a Non-Executive Non-Independent Director. Shareholders also approved two employee stock option plans — FMNL ESOS 2025 for the company and FMNL ESOP 2025 for its subsidiary companies — both as special resolutions. No invalid votes were recorded, and the scrutinizer, M/s Alwyn D'Souza & Co., confirmed a fair and transparent voting process.
This is a routine AGM outcome with near-unanimous shareholder backing, signalling strong management confidence. The approval of two ESOP schemes could lead to equity dilution over time, while the change of statutory auditor to Bakliwal and Company is a notable governance development worth monitoring.