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Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation, 2015. Please find enclosed copies of Newspaper Advertisement published by the Company in the Free Press Journal and Nav Shakti dated 5th October, 2026 with respect to the Notice of the 2nd Extra-Ordinary General Meeting for FY 2026-27. The Advertisement is also available on the Company''s website at www.futurapolyesters.in
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company submits the Notice convening the Extra-Ordinary General Meeting ("EGM") of the Members. The meeting is being held to transact Special Business, specifically the appointment of M/s. Somani & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company due to the expiration of the previous auditor''s term. The Notice being dispatched to the Members and is also available on the Company''s website at www.futurapolyesters.in