Meeting Details
The 63rd AGM of Futura Polyesters Limited was held on Friday, May 29, 2026 at 2:15 PM IST through video conferencing. The meeting was conducted in accordance with MCA and SEBI circulars. Mr. Shyam Ghia, Chairman of the Board, chaired the meeting.
Attendance
33 members attended the AGM through video conferencing. The meeting concluded at 2:21 PM IST.
Voting Results
All items of business mentioned in the AGM Notice dated April 6, 2026 were transacted and passed unanimously by members through e-voting:
Resolution 1 (Ordinary Resolution): To receive, consider and approve and adopt the audited financial statement for the year ended 31st March, 2024 and the Reports together with the Reports of the Directors and Auditors' thereon.
- Votes in favor: 23,391,649 (100%)
- Votes against: 0
- Number of members voted: 21
Resolution 2 (Special Resolution): Appointment of Mr. Gautam Purohit (DIN: 10558446) as an Independent Director of the Company.
- Votes in favor: 23,391,649 (100%)
- Votes against: 0
- Number of members voted: 21
Voting Process
The remote e-voting was conducted through CDSL (Central Depository Services (India) Limited) and was open from Tuesday, May 26, 2026 at 09:00 AM to Thursday, May 28, 2026 at 05:00 PM IST. The cut-off date for determining members entitled to vote was Friday, May 22, 2026.
Additional Information
The Company had published public advertisements regarding the AGM on May 9, 2026, in Free Press Journal (English) and Navshakti (Marathi). The scrutinizer's report was prepared by Martinho Ferrao & Associates, Company Secretaries (F.C.S. No. 6221, C.P. No. 5676).