FMNL: 18th AGM Passes Resolutions on Financials and Director Re-appointment
Future Market Networks Limited's 18th AGM on September 28, 2026, passed ordinary resolutions for the adoption of FY26 financial statements and the re-appointment of director Shreesh Misra. Both resolutions received over 99.99% approval from shareholders.
The passing of financial statements and director re-appointment are routine but important corporate actions that impact governance and financial reporting.
The announcement reports the successful passing of all resolutions at the AGM with a very high majority, indicating shareholder approval and confidence.
Future Market Networks Limited held its 18th Annual General Meeting (AGM) on Monday, September 28, 2026, from 2:30 PM to 3:06 PM via Video Conferencing. The meeting successfully transacted the business outlined in the notice dated August 13, 2026. Voting was conducted through remote e-voting and an e-voting facility available until 3:36 PM for those present at the meeting but who had not voted remotely. The company has submitted the combined voting results and the Scrutinizer's Report dated September 29, 2026, to the stock exchanges. These documents are also available on the company's website, www.fmn.co.in.
The AGM addressed two ordinary resolutions. The first resolution concerned the receipt, consideration, and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. The second resolution was for the re-appointment of Mr. Shreesh Misra, who retired by rotation as per Section 152(6) of the Companies Act, 2013, and was eligible for re-appointment.
Both resolutions were passed with a significant majority. For Resolution 1, 99.99% of the votes cast were in favour, with only 0.01% against. Similarly, for Resolution 2, 99.99% of the votes were cast in favour, with 0.01% against. The Scrutinizer's Report confirms that all resolutions were passed with the requisite majority, based on the scrutiny of both remote e-voting and the e-voting conducted during the AGM.
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Future Market Networks Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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