FEL2019-05-022019-07-30Resolution1 FEL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution1in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution1 FEL2019-05-022019-07-30Resolution2 FEL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution2in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution2 FEL2019-05-022019-07-30Resolution3 FEL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution3in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution3 FEL2019-05-022019-07-30Resolution4 FEL2019-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution4in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution4 FEL2019-05-022019-07-30Resolution5 FEL2019-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution5in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution5 FEL2019-05-022019-07-30Resolution6 FEL2019-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution6in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution6 FEL2019-05-022019-07-30Resolution7 FEL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution7in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution7 FEL2019-05-022019-07-30Resolution8 FEL2019-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution8in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution8 FEL2019-05-022019-07-30Resolution9 FEL2019-07-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution9in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution9 FEL2019-05-022019-07-30Resolution10 FEL2019-07-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution10in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution10 FEL2019-05-022019-07-30Resolution11 FEL2019-07-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution11in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution11 FEL2019-05-022019-07-30Resolution12 FEL2019-07-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution12in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution12 FEL2019-05-022019-07-30Resolution13 FEL2019-07-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution13in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution13 FEL2019-05-022019-07-30Resolution14 FEL2019-07-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEL2019-07-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEL2019-07-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEL2019-07-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEL2019-07-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEL2019-07-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEL2019-07-30 Resolution14in-bse-voting:TotalShareholdingMember FEL2019-07-30 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FEL INE623B01027 Future Enterprises Limited AGM 2019-07-30 66812 15 94 0 0 14 since the shares includes differential voting rights shares, percentages of votes casted have been derived on the voting rights held. Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2019 together with the reports of the Board of Directors and of Auditors thereon. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9309258 45.08 9309258 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9309258 45.08 9309258 0 100.00 0.00 216496187 91902661 42.45 91900736 1925 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93085282 43.00 93083357 1925 100.00 0.00 493591947 351732539 71.26 351730614 1925 100.00 0.00 Ordinary false To appoint a Director in place of Mr. Vijay Biyani (DIN: 00005827), who retires by rotation and being eligible, offers himself for re-appointment. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 216496187 91962703 42.48 91960378 2325 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145324 43.02 93142999 2325 100.00 0.00 493591947 351996497 71.31 351994172 2325 100.00 0.00 Special false Approval for payment of remuneration to Mr. Vijay Biyani, Managing Director of the Company in terms of regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 216496187 91962633 42.48 91957303 5330 99.99 0.01 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145254 43.02 93139924 5330 99.99 0.01 493591947 351996427 71.31 351991097 5330 100.00 0.00 Ordinary false Appointment of Mr. Haresh Chawla (DIN: 00029828) as a Director of the Company. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 216496187 91962933 42.48 91958698 4235 100.00 0.00 216496187 1182621 0.55 1182601 20 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145554 43.02 93141299 4255 100.00 0.00 493591947 351996727 71.31 351992472 4255 100.00 0.00 Special false Re-appointment of Mr. V. K. Chopra (DIN: 02103940) as an Independent Director of the Company. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 8810452 702722 92.61 7.39 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 8810452 702722 92.61 7.39 216496187 91962433 42.48 91958039 4394 100.00 0.00 216496187 1182621 0.55 1182601 20 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145054 43.02 93140640 4414 100.00 0.00 493591947 351996227 71.31 351289091 707136 99.80 0.20 Special false Re-appointment of Ms. Bala Despande (DIN: 00020130) as an Independent Director of the Company. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 8810452 702722 92.61 7.39 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 8810452 702722 92.61 7.39 216496187 91961503 42.48 91958709 2794 100.00 0.00 216496187 1182621 0.55 1182601 20 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93144124 43.02 93141310 2814 100.00 0.00 493591947 351995297 71.31 351289761 705536 99.80 0.20 Special false Re-appointment of Mr. Dinesh Maheshwari as Executive Director & Chief Financial Officer of the Company and payment of remuneration thereof. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 216496187 91902760 42.45 91898630 4130 100.00 0.00 216496187 1182621 0.55 1182601 20 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93085381 43.00 93081231 4150 100.00 0.00 493591947 351936554 71.30 351932404 4150 100.00 0.00 Special false Issue of Securities on Private Placement basis 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 216496187 91962523 42.48 91959643 2880 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145144 43.02 93142264 2880 100.00 0.00 493591947 351996317 71.31 351993437 2880 100.00 0.00 Special false Approval of Future Enterprises Limited Employee Stock Option Plan, 2019 and Grant of Employee Stock Options/Restricted Stock Units to the employees of the Company thereunder. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 216496187 91962733 42.48 91959308 3425 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145354 43.02 93141929 3425 100.00 0.00 493591947 351996527 71.31 347275884 4720643 98.66 1.34 Special false Grant of Employee Stock Options/Restricted Stock Units to the employee of the Subsidiary Company(ies) of the Company under Future Enterprises Limited Employee Stock Option Plan, 2019. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 216496187 91962733 42.48 91956403 6330 99.99 0.01 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145354 43.02 93139024 6330 99.99 0.01 493591947 351996527 71.31 347272979 4723548 98.66 1.34 Special false Grant of Employee Stock Options/Restricted Stock Units to the Employees of Company and that of the Subsidiary Company(ies) by way of secondary acquisition under Future Enterprises Limited Employee Stock Option Plan, 2019. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 216496187 91962803 42.48 91957348 5455 99.99 0.01 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145424 43.02 93139969 5455 99.99 0.01 493591947 351996597 71.31 347273924 4722673 98.66 1.34 Special false Approval of Trust Route for implementations of Future Enterprises Limited Employee Stock Option Plan, 2019. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 216496187 91962733 42.48 91959208 3525 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145354 43.02 93141829 3525 100.00 0.00 493591947 351996527 71.31 347275784 4720743 98.66 1.34 Special false Provision of money by the Company for purchase of its own shares by the trust/trustees for the benefit of employees under Future Enterprises Limited Employee Stock Option Plan, 2019. 256447152 249337999 97.23 249337999 0 100.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 249337999 97.23 249337999 0 100.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 4795956 4717218 50.41 49.59 216496187 91962933 42.48 91960703 2230 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145554 43.02 93143324 2230 100.00 0.00 493591947 351996727 71.31 347277279 4719448 98.66 1.34 Ordinary true Approval for entering into Material Related Party Transaction(s). 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 256447152 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 0 0.00 0 0 0.00 0.00 20648608 9513174 46.07 9513174 0 100.00 0.00 216496187 91962933 42.48 91960703 2230 100.00 0.00 216496187 1182621 0.55 1182621 0 100.00 0.00 216496187 0 0.00 0 0 0.00 0.00 216496187 93145554 43.02 93143324 2230 100.00 0.00 493591947 102658728 20.80 102656498 2230 100.00 0.00