5334002026-01-012026-03-315334002026-03-315334002026-01-012026-03-31CompositionOfBoardOfDirectors15334002026-03-31CompositionOfBoardOfDirectors15334002026-01-012026-03-31CompositionOfBoardOfDirectors25334002026-03-31CompositionOfBoardOfDirectors25334002026-01-012026-03-31CompositionOfBoardOfDirectors35334002026-03-31CompositionOfBoardOfDirectors35334002026-01-012026-03-31CompositionOfBoardOfDirectors45334002026-03-31CompositionOfBoardOfDirectors45334002026-01-012026-03-31CompositionOfBoardOfDirectors55334002026-03-31CompositionOfBoardOfDirectors55334002026-01-012026-03-31CompositionOfCommittees145334002026-03-31CompositionOfCommittees145334002026-01-012026-03-31CompositionOfCommittees155334002026-03-31CompositionOfCommittees155334002026-01-012026-03-31CompositionOfCommittees165334002026-03-31CompositionOfCommittees165334002026-01-012026-03-31CompositionOfCommittees415334002026-03-31CompositionOfCommittees415334002026-01-012026-03-31CompositionOfCommittees425334002026-03-31CompositionOfCommittees425334002026-01-012026-03-31CompositionOfCommittees435334002026-03-31CompositionOfCommittees435334002026-01-012026-03-31CompositionOfCommittees685334002026-03-31CompositionOfCommittees685334002026-01-012026-03-31CompositionOfCommittees695334002026-03-31CompositionOfCommittees695334002026-01-012026-03-31CompositionOfCommittees705334002026-03-31CompositionOfCommittees705334002026-03-31MeetingOfBoardOfDirectors15334002026-01-012026-03-31MeetingOfBoardOfDirectors15334002026-03-31MeetingOfBoardOfDirectors25334002026-01-012026-03-31MeetingOfBoardOfDirectors25334002026-01-012026-03-31MeetingOfCommittees15334002026-03-31MeetingOfCommittees15334002026-01-012026-03-31MeetingOfCommittees25334002026-03-31MeetingOfCommittees25334002026-01-012026-03-31MeetingOfCommittees35334002026-03-31MeetingOfCommittees35334002025-12-31xbrli:pure533400FCONSUMERNOTLISTEDINE220J01025FUTURE CONSUMER LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNOT APPLICABLEfalsenot applicable for this quarterfalseNOT APPLICABLEfalseNOT APPLICABLEfalseAny othertrueF00177OriginalMs. Lynette Monteiro - Appointed as an Additional Director with effect from 5th August, 2023 subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Appointed as a Director at the Annual General Meeting held on 04/11/2023. Mr. Samson Samuel - Appointed as an Additional Director with effect from 23rd October, 2023 and also appointed as Managing Director for a term of three years subject to approval of the Shareholders of the Company. In terms of the Companies Act, 2013 the office of Directorship of Mr. Samson Samuel has been vacated on the conclusion of the 27th AGM of the Company held on 4th November, 2023. Thereafter Mr. Samson Samuel has been appointed as an Additional Director with effect from 4th November, 2023 and also appointed as Managing Director for a term of three years, at the Extra Ordinary General Meeting held on 02/02/2024. Ms. Preeti Singhal -Appointed as an Additional (Independent) Director with effect from 9th February, 2024 for a term of five years subject to approval of the Shareholders at the forthcoming General Meeting of the Company. Appointed as an Independent Director vide resolution passed through postal ballot on 06/05/2024. Ms. Shivangi Sharma - Appointed as an Additional Director with effect from 9th February, 2024 subject to approval of the Shareholders at the forthcoming General Meeting of the Company. Appointed as a Director vide resolution passed through postal ballot on 06/05/2024. Ms. Jayshree Prajapat-Appointed as an Additional (Independent) Director with effect from 28th November, 2024 for a term of five years subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company.Appointed as an Independent Director at the Annual General Meeting held on 28/12/2024. falsefalseMsLynette Robert Monteiro******07901400Non-Executive - Non Independent DirectorNot Applicable1972-10-04falseNo2023-08-052032MrSamson Samuel******07523995Executive DirectorNot Applicable1967-05-22falseNA2023-11-041000MrsPreeti Singhal******10495353Non-Executive - Independent DirectorNot Applicable1978-01-21falseNo2024-02-09251110MrsShivangi Sharma******03270607Non-Executive - Non Independent DirectorNot Applicable1980-01-22falseNo2024-02-091020MrsJayshree Prajapat******08689330Non-Executive - Independent DirectorNot Applicable1988-02-16falseNo2024-11-28161121truetruetrueAudit Committee10495353Preeti SinghalNon-Executive - Independent DirectorMember2024-02-09Audit Committee03270607Shivangi SharmaNon-Executive - Non Independent DirectorMember2024-02-09Audit Committee08689330Jayshree PrajapatNon-Executive - Independent DirectorChairperson2025-11-11Nomination and remuneration committee08689330Jayshree PrajapatNon-Executive - Independent DirectorChairperson2024-11-28Nomination and remuneration committee07901400Lynette Robert MonteiroNon-Executive - Non Independent DirectorMember2023-10-21Nomination and remuneration committee10495353Preeti SinghalNon-Executive - Independent DirectorMember2025-11-11Stakeholders Relationship Committee07901400Lynette Robert MonteiroNon-Executive - Non Independent DirectorChairperson2023-10-23Stakeholders Relationship Committee03270607Shivangi SharmaNon-Executive - Non Independent DirectorMember2024-02-09Stakeholders Relationship Committee08689330Jayshree PrajapatNon-Executive - Independent DirectorMember2025-11-112025-11-11true5522026-02-1393true552Audit Committee2025-11-11true3324Audit Committee2026-02-1393true3323Stakeholders Relationship Committee2026-02-13true3311falsetruetruetrueNAtruetruetrueSince this report is filed electronically and the said pre-printed statement cannot be modified, please note that the said report for the quarter ended 31st March, 2026, shall be placed at the forthcoming meeting of the Board of Directors.RAJENDRA BABULAL BAJAJChief Financial OfficerYeswww.futureconsumer.inYeswww.futureconsumer.inYeswww.futureconsumer.inYeshttps://futureconsumer.in/pdf/Terms%20and%20Conditions%20for%20appointment%20of%20Independent%20Directors.pdfYeshttps://futureconsumer.in/investors.aspx#statutory-documentsYeshttps://futureconsumer.in/pdf/Code%20of%20Conduct%20for%20Directors%20and%20Senior%20Management1.pdfYeshttps://futureconsumer.in/pdf/Vigil_Mechanism_and_Whistle_Blower_Policy.pdfYeshttps://futureconsumer.in/pdf/Nomination_and_Remuneration_Policy.pdfYeshttps://futureconsumer.in/pdf/Policy_for_dealing_with_Related_Party_Transactions_with_effect_from_01.04.2022.pdfYeshttps://futureconsumer.in/pdf/Policy_for_Material_Subsidiary_effective_From_01.04.2019.pdfYeshttps://futureconsumer.in/pdf/Details_of_Familiarization_Programmes_Imparted_to_Independent_Directors.pdfYeshttps://futureconsumer.in/investors.aspx#investor-contactYeshttps://futureconsumer.in/investors.aspx#investor-contactYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/investors.aspx#shareholding-pattern-idNAYeshttps://futureconsumer.in/investors.aspx#announcementsYeshttps://futureconsumer.in/investors.aspx#financials-idYeswww.futureconsumer.inYeshttps://futureconsumer.in/investors.aspx#announcementsYeshttps://futureconsumer.in/investors.aspx#credit-ratingsYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/investors.aspx#statutory-documentsYeshttps://futureconsumer.in/pdf/Policy_for_Determining_Materiality_of_Events_Effective_from_15_July_2023.pdfYeshttps://futureconsumer.in/investors.aspx#statutory-documentsYeshttps://futureconsumer.in/investors.aspx#announcementsYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/pdf/Dividend_Distribution_Policy_2017.pdfYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/pdf/Disclosure_under_Regulation_46_of_SEBI_LODR.pdfYeshttps://futureconsumer.in/investors.aspx#announcementsYeswww.futureconsumer.inYesNoThere is lack of Independent Director on the Board.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNoDue to cash flow issues, Directors and Officers Insurance is not taken by the CompanyYesYesYesYesYesYesMegha BanthiaCompany Secretary and Compliance OfficerYesRAJENDRA BABULAL BAJAJChief Financial OfficerfalseRAJENDRA BABULAL BJAJChief Financial OfficerMUMBAI2026-04-3000000