Proceedings and Scrutinisers Report of the 63rd Annual General Meeting (AGM) of Futura Polyesters Limited
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Futura Polyesters Limited held its 63rd AGM on May 29, 2026 via video conferencing. Two resolutions were passed: (1) adoption of audited financial statements for FY 2023-24 (year ended March 31, 2024), and (2) appointment of Mr. Gautam Purohit (DIN: 10558446) as Independent Director. Both resolutions were passed unanimously with 100% shareholder approval - 23,391,649 votes in favour and zero against for each. 21 shareholders participated in remote e-voting while 33 members attended the virtual meeting. The company noted there were some qualifications in the Statutory and Secretarial Auditors' Reports, which were replied to in the Directors' Report.
All agenda items approved unanimously indicates strong shareholder confidence. The appointment of a new Independent Director strengthens the board. The passage of financial statements completes a compliance requirement.