Summary of the proceedings of the 17th AGM of the Company held on 25.09.2025
FMNL · price
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Future Market Networks Limited held its 17th AGM on September 25, 2025 via video conferencing, lasting about 45 minutes (2:30 PM to 3:15 PM). A total of 205 members attended, with all directors present. Seven resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Sunil Biyani (retiring by rotation), appointment of M/s Bakliwal and Company as Statutory Auditors, appointment of Mr. Shreesh Misra as Non-Executive Non-Independent Director, and appointment of M/s Alwyn Jay & Co. as Secretarial Auditor. Two Special Business resolutions were also taken up: approval of the FMNL Employee Stock Option Scheme 2025 (ESOS 2025) for the company and an ESOP Plan 2025 for subsidiary companies. Chairman Pramod Arora faced a technical issue, after which Director Shreesh Misra conducted the meeting. Voting results are awaited and will be filed separately after the Scrutinizer's Report is received.
Routine AGM compliance update with no immediate material impact on share price. The proposed ESOP scheme and ESOP plan for subsidiaries could dilute equity in the future if approved, and shareholders should watch for the voting results that will follow. Appointment of new statutory auditors and director re-appointments are standard governance matters.