Aadhaar Retailing Limited and The Nilgiri Dairy Farm Private Limited, wholly owned subsidiaries of Future Consumer Limited, have approved the incorporation of new wholly owned subsidiaries. The boards of both subsidiaries passed resolutions to this effect, with the names of the new entities to be determined based on approvals from the Ministry of Corporate Affairs or Registrar of Companies. This strategic move aims to expand the operational footprint of Future Consumer Limited through its existing subsidiaries.

Board Approvals

The Board of Aadhaar Retailing Limited, formerly known as Aadhaar Wholesale Trading and Distribution Limited, granted approval to incorporate a wholly owned subsidiary. Similarly, the Board of The Nilgiri Dairy Farm Private Limited authorized the incorporation of a wholly owned subsidiary. Both approvals are contingent upon the finalization of names as per regulatory norms.

Regulatory Disclosures

Additional information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be disclosed in due course. The filing was submitted to BSE Limited and National Stock Exchange of India Limited on June 6, 2026, by Samson Samuel, Managing Director of Future Consumer Limited.

Future Consumer Limited did not approve the audited financial results for the financial year ended March 31, 2026, at its Board meeting held on May 29, 2026. The company stated that the preparation of accounts and the audit process are still continuing, preventing the Board from transacting the approval of the annual audited financial results for both standalone and consolidated entities. Consequently, the submission of these results to the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been delayed.

The Board meeting, which commenced at 11:15 am and concluded at 11:35 am, was convened following a notice dated May 26, 2026. While the agenda included the consideration and adoption of the audited financial results for the quarter and year ended March 31, 2026, the item could not be completed. Future Consumer Limited will declare the financial results upon completion of the statutory audit and provide intimation to the stock exchanges in due course.

Regulatory and Trading Window Implications

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Future Consumer Limited shall remain closed. This closure will persist until the declaration of the financial results for the financial year ended March 31, 2026, and for forty-eight hours thereafter.

Meeting Details

The intimation regarding the outcome of the meeting and the delay was signed by Samson Charuvil Samuel, Managing Director of Future Consumer Limited. The company's scrip codes are 533400 on BSE Limited and FCONSUMER on National Stock Exchange of India Limited.