Futura Polyesters Announces EGM on Aug 26, 2026

Futura Polyesters Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 26, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. The EGM will address two key agenda items: the appointment of M/s. Dhwani M Shah & Associates as Statutory Auditors for a term until the next AGM at a remuneration of ₹5,00,000 plus applicable taxes and expenses, and the extension of the redemption period for 19,89,000 9% Non-Cumulative Redeemable Preference Shares by five years, from September 17, 2025, to September 17, 2030, on existing terms. The notice of the EGM is being dispatched to members and made available on the company's website.