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Future Lifestyle Fashions Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 31, 2019 Published on July 31, 2019

This is to inform that the Seventh Annual General Meeting of Future Lifestyle Fashions Limited, held on Tuesday, 30 July 2019 at 2:30 pm at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021 (AGM) to transact the business as stated in the Notice of the AGM.

In this regard, we enclosed herewith the following:

1. Summary of proceedings of the AGM, as required under Regulation 30 of the Listing Regulations - Annexure I;

2. The details of the combined voting results (Remote e-voting and voting conducted through ballot papers at the AGM), as required under Regulation 44 of the Listing Regulations -Annexure II;

3. Report of Scrutiniser dated 31 July 2019 on Remote e-voting and voting conducted through ballot papers at the AGM - Annexure III.

Pdf Link: Future Lifestyle Fashions Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 31, 2019
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