FCONSUMER2023-08-072023-11-04Resolution1 FCONSUMER2023-11-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution1in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution1 FCONSUMER2023-08-072023-11-04Resolution2 FCONSUMER2023-11-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution2in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution2 FCONSUMER2023-08-072023-11-04Resolution3 FCONSUMER2023-11-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution3in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution3 FCONSUMER2023-08-072023-11-04Resolution4 FCONSUMER2023-11-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution4in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution4 FCONSUMER2023-08-072023-11-04Resolution5 FCONSUMER2023-11-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution5in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution5 FCONSUMER2023-08-072023-11-04Resolution6 FCONSUMER2023-11-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution6in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution6 FCONSUMER2023-08-072023-11-04Resolution7 FCONSUMER2023-11-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution7in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution7 FCONSUMER2023-08-072023-11-04Resolution8 FCONSUMER2023-11-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2023-11-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2023-11-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2023-11-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2023-11-04Resolution8in-bse-voting:TotalShareholdingMember FCONSUMER2023-11-04 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FCONSUMER INE220J01025 Future Consumer Limited AGM 2023-11-04 439479 0 0 5 42 8 Ordinary false To consider and adopt the audited Financial Statements of the Company for the year ended 31st March 2023 together with the Reports of the Board of Directors and Auditors thereon 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 0 5814176 0 100 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 0 5814176 0 100 1764597256 16924440 0.96 12507011 4417429 73.9 26.1 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16924440 0.96 12507011 4417429 73.9 26.1 1997034643 92424967 4.63 82193362 10231605 88.93 11.07 Ordinary false To appoint a Director in place of Mr Amit Kumar Agrawal DIN 07089892 who retires by rotation and being eligible offers himself for reappointment 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 0 5814176 0 100 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 0 5814176 0 100 1764597256 16912440 0.96 16167424 745016 95.59 4.41 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16912440 0.96 16167424 745016 95.59 4.41 1997034643 92412967 4.63 85853775 6559192 92.9 7.1 Ordinary false 3A-To appoint M/s. Borkar and Muzumdar Chartered Accountants Firm's Registration No 101569W as Statutory Auditors of the Company to fill the casual vacancy in the office of the Statutory Auditors and to fix their remuneration 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 5814176 0 100 0 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 5814176 0 100 0 1764597256 16912640 0.96 15418629 1494011 91.17 8.83 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16912640 0.96 15418629 1494011 91.17 8.83 1997034643 92413167 4.63 90919156 1494011 98.38 1.62 Ordinary false 3B-To appoint M/s. Borkar and Muzumdar Chartered Accountants Firm's Registration No 101569W as Statutory Auditors of the Company for a term of 5 five years and to fix their remuneration 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 5814176 0 100 0 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 5814176 0 100 0 1764597256 16912040 0.96 15422398 1489642 91.19 8.81 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16912040 0.96 15422398 1489642 91.19 8.81 1997034643 92412567 4.63 90922925 1489642 98.39 1.61 Ordinary false To appoint Mr Birendra Kumar Agrawal DIN 00553111 as a Director (Non Executive) of the Company 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 5814176 0 100 0 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 5814176 0 100 0 1764597256 16912040 0.96 15149233 1762807 89.58 10.42 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16912040 0.96 15149233 1762807 89.58 10.42 1997034643 92412567 4.63 90649760 1762807 98.09 1.91 Special false To appoint Mr Birendra Kumar Agrawal (DIN 00553111) as an Independent Director of the Company 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 5814176 0 100 0 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 5814176 0 100 0 1764597256 16912040 0.96 15147530 1764510 89.57 10.43 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16912040 0.96 15147530 1764510 89.57 10.43 1997034643 92412567 4.63 90648057 1764510 98.09 1.91 Ordinary false To appoint Ms Lynette Monteiro (DIN 07901400) as Director (Non Executive and Non Independent Director) of the Company 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 5814176 0 100 0 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 5814176 0 100 0 1764597256 16911710 0.96 15345409 1566301 90.74 9.26 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16911710 0.96 15345409 1566301 90.74 9.26 1997034643 92412237 4.63 90845936 1566301 98.31 1.69 Special false Transfer of entire business undertaking of The Nilgiri Dairy Farm Private Limited , a material wholly owned subsidiary of the Company on slump sale basis 69686451 69686351 100 69686351 0 100 0 69686451 0 0 0 0 0 0 69686451 0 0 0 0 0 0 69686451 69686351 100 69686351 0 100 0 162750936 5814176 3.57 5814176 0 100 0 162750936 0 0 0 0 0 0 162750936 0 0 0 0 0 0 162750936 5814176 3.57 5814176 0 100 0 1764597256 16892011 0.96 10405037 6486974 61.6 38.4 1764597256 0 0 0 0 0 0 1764597256 0 0 0 0 0 0 1764597256 16892011 0.96 10405037 6486974 61.6 38.4 1997034643 92392538 4.63 85905564 6486974 92.98 7.02