The Board of Directors at their meeting held on 13th August, 2024 inter-alia, transacted and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 of the financial year ending March 31, 2025: The un-audited standalone and consolidated financial results along with the Limited Review Report ('LRR') for the quarter ended June 30, 2024 of the financial year ending March 31, 2025. Copies of the financial statements and LRR are attached herewith. 2. Date of forthcoming Annual General Meeting and to approve the draft notice convening the same: 16th Annual General Meeting of the Company is decided to be held on Wednesday, 25th September, 2024 at 11.30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

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Future Market Networks Ltd.

06 Aug 2024

15.00

-4.03%

Board Meeting

FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Intimation for Inter-Alia To Consider And Approve …

BSE India

FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2024. Further, as intimated vide our letter dated June 28, 2024, the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from July 01, 2024 and shall remain closed till 48 hours after the declaration of financial results. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

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