FRETAIL2019-05-022019-07-30Resolution1 FRETAIL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution1in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution1 FRETAIL2019-05-022019-07-30Resolution2 FRETAIL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution2in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution2 FRETAIL2019-05-022019-07-30Resolution3 FRETAIL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution3in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution3 FRETAIL2019-05-022019-07-30Resolution4 FRETAIL2019-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution4in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution4 FRETAIL2019-05-022019-07-30Resolution5 FRETAIL2019-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution5in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution5 FRETAIL2019-05-022019-07-30Resolution6 FRETAIL2019-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution6in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution6 FRETAIL2019-05-022019-07-30Resolution7 FRETAIL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FRETAIL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FRETAIL2019-07-30 Resolution7in-bse-voting:TotalShareholdingMember FRETAIL2019-07-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FRETAIL INE752P01024 Future Retail Limited AGM 2019-07-30 52580 11 124 0 0 7 Ordinary false nTo receive, consider and adoptnna. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2019, 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 31,2019, together with the Report of the Statutory Auditors thereon 236307631 236307631 100.00 236307631 0 100.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 236307631 100.00 236307631 0 100.00 0.00 146803287 106755649 72.72 106755649 0 100.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 106755649 72.72 106755649 0 100.00 0.00 119487521 84379254 70.62 84379048 206 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383911 70.62 84383705 206 100.00 0.00 502598439 427447191 85.05 427446985 206 100.00 0.00 Ordinary false To appoint a Director in place of Mr. Kishore Biyani (DIN: 00005740), who retires by rotation and being eligible, offers himself for re-appointment 236307631 236307631 100.00 236307631 0 100.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 236307631 100.00 236307631 0 100.00 0.00 146803287 106787129 72.74 98420612 8366517 92.17 7.83 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 106787129 72.74 98420612 8366517 92.17 7.83 119487521 84379144 70.62 84377977 1167 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383801 70.62 84382634 1167 100.00 0.00 502598439 427478561 85.05 419110877 8367684 98.04 1.96 Special false Approval for payment of remuneration to Mr. Kishore Biyani as Managing Director 236307631 236307631 100.00 236307631 0 100.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 236307631 100.00 236307631 0 100.00 0.00 146803287 105138749 71.62 77568976 27569773 73.78 26.22 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 105138749 71.62 77568976 27569773 73.78 26.22 119487521 84379124 70.62 84377541 1583 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383781 70.62 84382198 1583 100.00 0.00 502598439 425830161 84.73 398258805 27571356 93.53 6.47 Special false Approval for re-appointment of Mr. Kishore Biyani as Managing Director of the Company and payment of remuneration thereof 236307631 236307631 100.00 236307631 0 100.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 236307631 100.00 236307631 0 100.00 0.00 146803287 105138749 71.62 92766190 12372559 88.23 11.77 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 105138749 71.62 92766190 12372559 88.23 11.77 119487521 84379077 70.62 84377794 1283 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383734 70.62 84382451 1283 100.00 0.00 502598439 425830114 84.73 413456272 12373842 97.09 2.91 Special false Approval for payment of remuneration to Mr. Rakesh Biyani as Jt. Managing Director 236307631 236307631 100.00 236307631 0 100.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 236307631 100.00 236307631 0 100.00 0.00 146803287 105138749 71.62 77568976 27569773 73.78 26.22 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 105138749 71.62 77568976 27569773 73.78 26.22 119487521 84379134 70.62 84377484 1650 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383791 70.62 84382141 1650 100.00 0.00 502598439 425830171 84.73 398258748 27571423 93.53 6.47 Special false Approval for re-appointment of Mr. Rakesh Biyani as Jt. Managing Director of the Company and payment of remuneration thereof 236307631 236307631 100.00 236307631 0 100.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 236307631 100.00 236307631 0 100.00 0.00 146803287 105138749 71.62 80068056 25070693 76.15 23.85 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 105138749 71.62 80068056 25070693 76.15 23.85 119487521 84379142 70.62 84377736 1406 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383799 70.62 84382393 1406 100.00 0.00 502598439 425830179 84.73 400758080 25072099 94.11 5.89 Ordinary true Approval for entering into Material Related Party Transaction(s) 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 236307631 0 0.00 0 0 0.00 0.00 146803287 106787129 72.74 68017179 38769950 63.69 36.31 146803287 0 0.00 0 0 0.00 0.00 146803287 0 0.00 0 0 0.00 0.00 146803287 106787129 72.74 68017179 38769950 63.69 36.31 119487521 84378942 70.62 84377649 1293 100.00 0.00 119487521 4657 0.00 4657 0 100.00 0.00 119487521 0 0.00 0 0 0.00 0.00 119487521 84383599 70.62 84382306 1293 100.00 0.00 502598439 191170728 38.04 152399485 38771243 79.72 20.28