Future Market Networks completes 18th AGM, adopts FY26 financials

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Future Market Networks Limited held its 18th AGM on September 28, 2026
  • Members adopted standalone and consolidated financial statements for FY26
  • Mr. Shreesh Misra was re-appointed as a director retiring by rotation
  • 141 members participated in the meeting conducted via video conferencing
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Future Market Networks Limited held its 18th Annual General Meeting on September 28, 2026, via video conferencing. The meeting saw the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a retiring director.

Meeting proceedings and attendance

The AGM commenced at 2:30 pm and concluded at 3:06 pm. A total of 141 members attended the virtual meeting. Mr. Pramod Arora, Chairman and Independent Director, presided over the session. All directors were present except Mr. Sunil Biyani.

The company facilitated remote e-voting from September 24, 2026, to September 27, 2026. Members present at the meeting who had not voted remotely were allowed to cast their votes electronically until 3:36 pm.

Resolutions transacted

Shareholders considered and adopted the following items of ordinary business:

Sr. No. Particulars Resolution Type
1 Adoption of Audited Standalone and Consolidated Financial Statements for FY26, along with Board and Auditor reports Ordinary
2 Appointment of Mr. Shreesh Misra in place of himself, who retired by rotation under Section 152(6) of the Companies Act, 2013 Ordinary

Voting and compliance

Mr. Alwyn D'souza, a practicing company secretary, served as the scrutinizer for the e-voting process. The results of the voting will be declared after the receipt of the scrutinizer's report. The company stated that the results will be available on its website and the National Securities Depository Limited platform following intimation to stock exchanges.

Historical Stock Returns for Future Market Networks

1 Day5 Days1 Month6 Months1 Year5 Years
-0.75%-14.07%-17.81%+9.07%-31.90%0.0%

How do the audited standalone and consolidated financial statements for FY26 compare to the previous fiscal year's performance?

What specific strategic initiatives or operational changes are planned for the upcoming fiscal year following the adoption of the FY26 reports?

Will the re-appointment of Mr. Shreesh Misra influence any upcoming board-level decisions regarding corporate governance or expansion strategies?

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Future Market Networks to hold 18th AGM on September 26

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Future Market Networks schedules its 18th AGM for September 26, 2026
  • The meeting will be held virtually via Video Conferencing at 2:30 pm
  • Advertisements were published in Free Press Journal and Navshakti on September 6
  • The disclosure complies with SEBI LODR Regulations and Companies Act provisions
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Future Market Networks will hold its 18th Annual General Meeting on September 26, 2026. The meeting is scheduled for 2:30 pm and will be conducted through Video Conferencing or Other Audio Visual Means without physical presence.

The company published advertisements regarding the meeting and e-voting details in the "Free Press Journal" (English) and "Navshakti" (Marathi) editions on September 6, 2026. This disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors resolved that the AGM would transact business as set forth in the convening notice. The proceedings comply with Section 101 of the Companies Act, 2013, along with relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

Anil Cherian, Head – Legal and Company Secretary, signed the disclosure letter addressed to the Listing Departments of the National Stock Exchange of India Limited and BSE Limited.

Historical Stock Returns for Future Market Networks

1 Day5 Days1 Month6 Months1 Year5 Years
-0.75%-14.07%-17.81%+9.07%-31.90%0.0%

What specific resolutions or strategic initiatives are expected to be tabled for shareholder approval at the upcoming AGM?

How might the continued reliance on virtual-only AGMs influence Future Market Networks' shareholder engagement and voting participation rates?

Are there any anticipated changes to the Board of Directors or key executive compensation structures that will be discussed during the meeting?

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1 Year Returns:-31.90%