Futura Polyesters Ltd

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.

Futura Polyesters Ltd announced the outcome of its Board meeting held on August 3, 2026. The Board approved the appointment of M/s. Dhwani M Shah & Associates as the new Statutory Auditors, replacing M/s. V.S. Somani & Co., whose term has expired. The new auditors will serve until the next Annual General Meeting, with a remuneration of ₹5,00,000 plus applicable taxes and expenses. Additionally, the Board approved 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. An Extraordinary General Meeting (EGM) will be convened on August 26, 2026, to seek shareholder approval for these matters.

Futura Polyesters Ltd announced board approval for the appointment of M/s. Dhwani M Shah & Associates as statutory auditors, replacing M/s. V.S. Somani & Co. The new auditor's term is effective from August 3, 2026, until the next AGM, with a remuneration of ₹5,00,000 plus taxes and expenses, subject to shareholder approval. Additionally, the board approved extending the redemption period of 19,89,000 9% Non-Cumulative Redeemable Preference Shares by five years, from September 17, 2025, to September 17, 2030, on existing terms, also pending shareholder approval. An Extraordinary General Meeting (EGM) is scheduled for August 26, 2026, to seek these approvals. The extension aims to facilitate efficient cash flow management.

Futura Polyesters Ltd. will hold its 64th Annual General Meeting on Friday, June 19, 2026, at 11:00 AM via video conferencing or other audio-visual means. The meeting will include the adoption of the audited financial statement for the year ended March 31, 2025, and the appointment of M/s. Shobha Ambure & Associates as Secretarial Auditors for a 5-year term from FY26 to FY30.

Futura Polyesters Ltd. has announced its 63rd Annual General Meeting (AGM) will be held on May 29, 2026, via video conferencing. The annual report for 2023-24, including the notice for the AGM, has been sent electronically to members and is available on the company's website. The meeting will include adopting the audited financial statement for the year ended March 31, 2024, and the appointment of Mr. Gautam Purohit as an Independent Director.

Futura Polyesters Ltd. announced that its 61st Annual General Meeting (AGM) will be held on May 29, 2026, via video conferencing. The annual report for the financial year 2021-22, including the notice convening the AGM, has been sent electronically to members and uploaded on the company's website. The meeting will include the consideration and adoption of the audited financial statements for the year ended March 31, 2022, along with the reports of the Directors and Auditors.

Futura Polyesters Ltd. is holding its 62nd Annual General Meeting on May 29, 2026, via video conferencing. The annual report for 2022-23, including the notice convening the AGM, has been sent electronically to members and uploaded on the company's website. The meeting will address the adoption of audited financial statements for the year ended March 31, 2023, and the re-appointment of Mr. Shyam B. Ghia as Managing Director.

Futura Polyesters Ltd. has announced its 60th Annual General Meeting (AGM) will be held on May 29, 2026, via video conferencing. The annual report for 2020-21, including the notice for the AGM, has been sent electronically to members and is available on the company's website. The meeting will include adopting the audited financial statement for the year ended March 31, 2021, and re-appointing M/s. V. S. Somani & Co. as statutory auditors.

Futura Polyesters Ltd has announced its 63rd Annual General Meeting (AGM) will be held on May 29, 2026, via video conferencing. The meeting will include the adoption of audited financial statements for the year ended March 31, 2024, and the appointment of Mr. Gautam Purohit as an Independent Director. The annual report, including the notice to shareholders, is available on the company's website.

Futura Polyesters Ltd. has announced its 62nd Annual General Meeting (AGM) will be held on May 29, 2026, via video conferencing. The annual report for FY 2022-23, including the notice to shareholders, has been sent electronically and uploaded to the company's website. The AGM will include the consideration and adoption of the audited financial statements for the year ended March 31, 2023, and the re-appointment of Mr. Shyam. B. Ghia as Managing Director.