FRETAIL2021-07-012021-09-28Resolution1 FRETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution1 FRETAIL2021-07-012021-09-28Resolution2 FRETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution2 FRETAIL2021-07-012021-09-28Resolution3 FRETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution3 FRETAIL2021-07-012021-09-28Resolution4 FRETAIL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution4 FRETAIL2021-07-012021-09-28Resolution5 FRETAIL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution5 FRETAIL2021-07-012021-09-28Resolution6 FRETAIL2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution6 FRETAIL2021-07-012021-09-28Resolution7 FRETAIL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember FRETAIL2021-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FRETAIL INE752P01024 Future Retail Limited AGM 2021-09-28 406782 0 0 7 92 7 Ordinary false To receive, consider and adoptnna. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021, together with the Report of the Board of Directors and the Statutory Auditors thereon; andnnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021, together with the Report of the Statutory Auditors thereon. 107708677 107708677 100 107708677 0 100 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 107708677 100 107708677 0 100 0 48999839 45332017 92.51 45332017 0 100 0 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 45332017 0 100 0 385575563 54319842 14.09 54074554 245288 99.55 0.45 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54323632 14.09 54078344 245288 99.55 0.45 542284079 207364326 38.24 207119038 245288 99.88 0.12 Ordinary false To appoint a Director in place of Mr. Rakesh Biyani (DIN: 00005806), who retires by rotation and being eligible, offers himself for re-appointment. 107708677 107708677 100 107708677 0 100 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 107708677 100 107708677 0 100 0 48999839 45332017 92.51 44821031 510986 98.87 1.13 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 44821031 510986 98.87 1.13 385575563 54325306 14.09 53640115 685191 98.74 1.26 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54329096 14.09 53643905 685191 98.74 1.26 542284079 207369790 38.24 206173613 1196177 99.42 0.58 Ordinary false To consider and approve re-appointment of Statutory Auditors and fix their remuneration 107708677 107708677 100 107708677 0 100 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 107708677 100 107708677 0 100 0 48999839 45332017 92.51 45246800 85217 99.81 0.19 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 45246800 85217 99.81 0.19 385575563 54324867 14.09 53815908 508959 99.06 0.94 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54328657 14.09 53819698 508959 99.06 0.94 542284079 207369351 38.24 206775175 594176 99.71 0.29 Special false Re-appointment of Ms. Gagan Singh as an Independent Director 107708677 107708677 100 107708677 0 100 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 107708677 100 107708677 0 100 0 48999839 45332017 92.51 45246800 85217 99.81 0.19 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 45246800 85217 99.81 0.19 385575563 54325426 14.09 53642067 683359 98.74 1.26 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54329216 14.09 53645857 683359 98.74 1.26 542284079 207369910 38.24 206601334 768576 99.63 0.37 Special false Re-appointment of Mr. Ravindra Dhariwal as an Independent Director 107708677 107708677 100 107708677 0 100 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 107708677 100 107708677 0 100 0 48999839 45332017 92.51 44865311 466706 98.97 1.03 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 44865311 466706 98.97 1.03 385575563 54325161 14.09 53652720 672441 98.76 1.24 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54328951 14.09 53656510 672441 98.76 1.24 542284079 207369645 38.24 206230498 1139147 99.45 0.55 Special false Appointment of Mr. Jacob Mathew as an Independent Director 107708677 107708677 100 107708677 0 100 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 107708677 100 107708677 0 100 0 48999839 45332017 92.51 45332017 0 100 0 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 45332017 0 100 0 385575563 54290497 14.08 53697833 592664 98.91 1.09 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54294287 14.08 53701623 592664 98.91 1.09 542284079 207334981 38.23 206742317 592664 99.71 0.29 Ordinary true Approval for entering into Related Party Transaction 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 107708677 0 0 0 0 0 0 48999839 45332017 92.51 42957394 2374623 94.76 5.24 48999839 0 0 0 0 0 0 48999839 0 0 0 0 0 0 48999839 45332017 92.51 42957394 2374623 94.76 5.24 385575563 54351791 14.1 53699177 652614 98.8 1.2 385575563 3790 0 3790 0 100 0 385575563 0 0 0 0 0 0 385575563 54355581 14.1 53702967 652614 98.8 1.2 542284079 99687598 18.38 96660361 3027237 96.96 3.04