Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we are enclosing copies of Newspaper Clippings of the Advertisement Published ....
Awaiting price reaction for this filing.
Futura Polyesters Limited has published newspaper notices (in Free Press Journal and Navshakti) for Consolidated Annual General Meetings covering five financial years: 2019-20, 2020-21, 2021-22, 2022-23, and 2023-24. The AGMs are scheduled for Friday, 21st May 2026 at various times starting from 10:30 AM. Remote e-voting will be available from 26th May 2026 (09:00 AM) to 28th May 2026 (05:00 PM). The cut-off date for determining voting eligibility is 22nd May 2026. Mr Martinho Ferrao of Martinho Ferrao & Associates has been appointed as the Scrutinizer. Results will be declared within 48 hours of AGM conclusion.
This is a routine regulatory compliance filing. Shareholders should note the voting dates and ensure their email addresses are registered with the company or depositories to receive notices. Physical notices will be sent to those with unregistered email addresses.