FCONSUMER2023-11-052024-02-02Resolution1 FCONSUMER2024-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution1in-bse-voting:TotalShareholdingMember FCONSUMER2024-02-02 Resolution1 FCONSUMER2023-11-052024-02-02Resolution2 FCONSUMER2024-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution2in-bse-voting:TotalShareholdingMember FCONSUMER2024-02-02 Resolution2 FCONSUMER2023-11-052024-02-02Resolution3 FCONSUMER2024-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution3in-bse-voting:TotalShareholdingMember FCONSUMER2024-02-02 Resolution3 FCONSUMER2023-11-052024-02-02Resolution4 FCONSUMER2024-02-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2024-02-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution4in-bse-voting:TotalShareholdingMember FCONSUMER2024-02-02 Resolution4 FCONSUMER2023-11-052024-02-02Resolution5 FCONSUMER2024-02-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FCONSUMER2024-02-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FCONSUMER2024-02-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FCONSUMER2024-02-02 Resolution5in-bse-voting:TotalShareholdingMember FCONSUMER2024-02-02 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FCONSUMER INE220J01025 Future Consumer Limited EGM 2024-02-02 444614 0 0 4 54 5 Resolution No.2 - The payment of remuneration was subject to approval of banks, financials institution and secured creditors. The Company has not received the said approvals and hence the remuneration paid needs to be refunded back to the Company Resolution No.5 - The approval is subject to consent of lenders, and investors Ordinary false Appointment of Mr Samson Samuel (DIN:07523995) as a 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 161902831 4966071 3.07 4966071 0 100 0 161902831 0 0 0 0 0 0 161902831 0 0 0 0 0 0 161902831 4966071 3.07 4966071 0 100 0 1765445361 12885637 0.73 12771425 114212 99.11 0.89 1765445361 0 0 0 0 0 0 1765445361 0 0 0 0 0 0 1765445361 12885637 0.73 12771425 114212 99.11 0.89 1997034643 87538059 4.38 87423847 114212 99.87 0.13 Ordinary false Appointment of Mr. Samson Samuel (DIN: 07523995) as the Managing 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 161902831 4966071 3.07 0 4966071 0 100 161902831 0 0 0 0 0 0 161902831 0 0 0 0 0 0 161902831 4966071 3.07 0 4966071 0 100 1765445361 12882656 0.73 12763864 118792 99.08 0.92 1765445361 0 0 0 0 0 0 1765445361 0 0 0 0 0 0 1765445361 12882656 0.73 12763864 118792 99.08 0.92 1997034643 87535078 4.38 82450215 5084863 94.19 5.81 Ordinary false Appointment of Mr. Ravi Shankar Shrivastava (DIN: 08671795) 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 161902831 4966071 3.07 4966071 0 100 0 161902831 0 0 0 0 0 0 161902831 0 0 0 0 0 0 161902831 4966071 3.07 4966071 0 100 0 1765445361 12882757 0.73 12787790 94967 99.26 0.74 1765445361 0 0 0 0 0 0 1765445361 0 0 0 0 0 0 1765445361 12882757 0.73 12787790 94967 99.26 0.74 1997034643 87535179 4.38 87440212 94967 99.89 0.11 Special false Appointment of Mr. Ravi Shankar Shrivastava (DIN: 08671795) 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 161902831 4966071 3.07 4966071 0 100 0 161902831 0 0 0 0 0 0 161902831 0 0 0 0 0 0 161902831 4966071 3.07 4966071 0 100 0 1765445361 12896358 0.73 12790308 106050 99.18 0.82 1765445361 0 0 0 0 0 0 1765445361 0 0 0 0 0 0 1765445361 12896358 0.73 12790308 106050 99.18 0.82 1997034643 87548780 4.38 87442730 106050 99.88 0.12 Special false Transfer of entire business undertaking of ‘Aadhaar Wholesale Trading and Distribution Limited’, a material wholly owned subsidiary 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 161902831 4966071 3.07 4966071 0 100 0 161902831 0 0 0 0 0 0 161902831 0 0 0 0 0 0 161902831 4966071 3.07 4966071 0 100 0 1765445361 12822657 0.73 12062062 760595 94.07 5.93 1765445361 0 0 0 0 0 0 1765445361 0 0 0 0 0 0 1765445361 12822657 0.73 12062062 760595 94.07 5.93 1997034643 87475079 4.38 86714484 760595 99.13 0.87