FLFL2020-10-012020-12-29Resolution1 FLFL2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution1in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution1 FLFL2020-10-012020-12-29Resolution2 FLFL2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution2in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution2 FLFL2020-10-012020-12-29Resolution3 FLFL2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution3in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution3 FLFL2020-10-012020-12-29Resolution4 FLFL2020-12-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution4in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution4 FLFL2020-10-012020-12-29Resolution5 FLFL2020-12-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution5in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution5 FLFL2020-10-012020-12-29Resolution6 FLFL2020-12-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution6in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution6 FLFL2020-10-012020-12-29Resolution7 FLFL2020-12-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution7in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution7 FLFL2020-10-012020-12-29Resolution8 FLFL2020-12-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FLFL2020-12-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FLFL2020-12-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FLFL2020-12-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FLFL2020-12-29Resolution8in-bse-voting:TotalShareholdingMember FLFL2020-12-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FLFL INE452O01016 Future Lifestyle Fashions Limited AGM 2020-12-29 74076 0 0 14 63 8 The 8th Annual General Meeting of the Members of Future Lifestyle Fashions Limited was held on Tuesday, 29 December 2020through Video Conference (VC) / Other Audio-Visual Means, in compliance with General Circular No. 20/2020 dated May 5, 2020, read with General Circular no. 14 dated April 8, 2020 and General Circular no. 17 dated April 13, 2020 issued by the Ministry of Corporate Affairs and circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India and the applicable provisions of the Companies Act, 2013 and Rules made thereunder. Ordinary false Adoption of Audited Financial Statements (Including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon. 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 34102375 49.21 34102375 0 100 0 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 34102375 49.21 34102375 0 100 0 91320066 11808801 12.93 11808168 633 99.99 0.01 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808801 12.93 11808168 633 99.99 0.01 201774874 87062406 43.15 87061773 633 100 0 Ordinary false Re-appointment of Mr. Kishore Biyani as Director, who retires by rotation and being eligible, offers himself for re-appointment. 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 48367663 1984 100 0 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 48367663 1984 100 0 91320066 11820801 12.94 11794797 26004 99.78 0.22 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11820801 12.94 11794797 26004 99.78 0.22 201774874 101341678 50.23 101313690 27988 99.97 0.03 Special false Re-appointment of Ms. Sharda Agarwal as an Independent Director for the second term of 5 years. 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 48369647 0 100 0 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 48369647 0 100 0 91320066 11808781 12.93 11782788 25993 99.78 0.22 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808781 12.93 11782788 25993 99.78 0.22 201774874 101329658 50.22 101303665 25993 99.97 0.03 Ordinary false Appointment of Mr. Vishnuprasad M as a Director 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 48369647 0 100 0 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 48369647 0 100 0 91320066 11808781 12.93 11782870 25911 99.78 0.22 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808781 12.93 11782870 25911 99.78 0.22 201774874 101329658 50.22 101303747 25911 99.97 0.03 Special false Appointment of Mr. Vishnuprasad M as the Managing Director 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 48369647 0 100 0 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 48369647 0 100 0 91320066 11808781 12.93 11783072 25709 99.78 0.22 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808781 12.93 11783072 25709 99.78 0.22 201774874 101329658 50.22 101303949 25709 99.97 0.03 Ordinary false Appointment of Mr. Luv Dinesh Parikh as a Nominee Director 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 47739186 630461 98.7 1.3 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 47739186 630461 98.7 1.3 91320066 11808781 12.93 11804569 4212 99.96 0.04 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808781 12.93 11804569 4212 99.96 0.04 201774874 101329658 50.22 100694985 634673 99.37 0.63 Ordinary false Appointment of Mr. Chintamani Aniruddha Bhagat as a Nominee Director 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 47744452 625195 98.71 1.29 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 47744452 625195 98.71 1.29 91320066 11808781 12.93 11744983 63798 99.46 0.54 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808781 12.93 11744983 63798 99.46 0.54 201774874 101329658 50.22 100640665 688993 99.32 0.68 Ordinary false Appointment of Mr. Rahul Garg as a Director 41151230 41151230 100 41151230 0 100 0 41151230 0 0 0 0 0 0 41151230 0 0 0 0 0 0 41151230 41151230 100 41151230 0 100 0 69303578 48369647 69.79 48369647 0 100 0 69303578 0 0 0 0 0 0 69303578 0 0 0 0 0 0 69303578 48369647 69.79 48369647 0 100 0 91320066 11808754 12.93 11783213 25541 99.78 0.22 91320066 0 0 0 0 0 0 91320066 0 0 0 0 0 0 91320066 11808754 12.93 11783213 25541 99.78 0.22 201774874 101329631 50.22 101304090 25541 99.97 0.03