Future Enterprises DVR MD, chairman, board of directors and AGM

NSE: FELDVRBSE: 570002Retailing

Formerly Future Retail

₹2.03₹0.08 (4.10%)BSE ₹2.03

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.95.

52-week range of traded prices to 23 Oct 2026

₹1.84Low, 12 Oct 2026₹3.65High, 23 Oct 2025

Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: Not the ordinary share
Dividend yield: –
Volume, NSE: 3,285

Future Enterprises DVR AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Future Enterprises DVR dividend history

Meeting called by the tribunal, 20 Apr 2022

Present: 12 promoters and 47 others.The company's voting result (opens in a new tab)

To consider and approve the Composite Scheme of Arrangement between the Company, other Transferor companies and the Transferee company of Future Group and Reliance Group entities and their respective shareholders and creditorsMoreLess
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.34% · promoters 93.29% · institutions 3.68% · other public 49.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2021, 5 resolutions

Present: 12 promoters and 72 others.The company's voting result (opens in a new tab)

To receive, consider and adopt na. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the reports of the Board of Directors and of Auditors thereon.nb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the reports of the Auditors thereon.MoreLess
Ordinary
99.68% for0.32% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 53.01% · promoters 94.18% · institutions 2.73% · other public 42.45%
To appoint a Director in place of Mr. Vijay Biyani, (DIN: 00005827) who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 53.01% · promoters 94.18% · institutions 2.73% · other public 42.45%
Appointment of Ms. Malini Chopra as an Independent Director of the Company.
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 53.01% · promoters 94.18% · institutions 2.73% · other public 42.45%
Appointment of Mr. C. P. Toshniwal as a Director of the Company.
Ordinary
99.65% for0.35% against
Against: promoters 0.00% · institutions 100.00% · other public 0.10%
Turnout: all 53.01% · promoters 94.18% · institutions 2.73% · other public 42.45%
Approval for entering into Related Party Transaction(s).
OrdinaryPromoters have an interest in it
60.02% for39.98% against
Against: promoters 0.00% · institutions 0.00% · other public 40.19%
Turnout: all 29.73% · promoters 0.00% · institutions 2.73% · other public 42.45%

Annual general meeting, 30 Dec 2020, 4 resolutions

Present: 28 promoters and 154 others.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the reports of the Board of Directors and of Auditors thereon.MoreLess
Ordinary
99.73% for0.27% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 57.46% · promoters 96.39% · institutions 2.70% · other public 34.64%
To appoint a Director in place of Mr. Kishore Biyani, (DIN: 00005740) who retires by rotation and being eligible, offers himself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.46% · promoters 96.39% · institutions 2.70% · other public 34.64%
Re-appointment of and payment of remuneration to Mr. Vijay Biyani as Managing Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.46% · promoters 96.39% · institutions 2.70% · other public 34.64%
Approval for entering into Related Party Transaction(s)
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 19.01% · promoters 0.00% · institutions 2.70% · other public 34.64%

Extraordinary general meeting, 8 Nov 2019, 3 resolutions

Present: 15 promoters and 92 others.The company's voting result (opens in a new tab)

Appointment of Mr. Anandakrishnan Chandrasekaran (DIN: 08535001) as a Director of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.92% · promoters 97.23% · institutions 20.10% · other public 51.45%
Approval for entering into Material Related Party Transaction(s)
OrdinaryPromoters have an interest in it
96.39% for3.61% against
Against: promoters 0.00% · institutions 99.51% · other public 0.01%
Turnout: all 23.40% · promoters 0.00% · institutions 20.10% · other public 51.45%
Approval to Sell /transfer the Assets of the Company to Future Retail Limited
SpecialPromoters have an interest in it
96.39% for3.61% against
Against: promoters 0.00% · institutions 99.51% · other public 0.01%
Turnout: all 23.40% · promoters 0.00% · institutions 20.10% · other public 51.45%

Annual general meeting, 30 Jul 2019, 14 resolutions

Present: 15 promoters and 94 others.The company's voting result (opens in a new tab)

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.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.26% · promoters 97.23% · institutions 45.08% · other public 43.00%
To appoint a Director in place of Mr. Vijay Biyani (DIN: 00005827), who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
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.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
Appointment of Mr. Haresh Chawla (DIN: 00029828) as a Director of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
Re-appointment of Mr. V. K. Chopra (DIN: 02103940) as an Independent Director of the Company.
Special
99.80% for0.20% against
Against: promoters 0.00% · institutions 7.39% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
Re-appointment of Ms. Bala Despande (DIN: 00020130) as an Independent Director of the Company.
Special
99.80% for0.20% against
Against: promoters 0.00% · institutions 7.39% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
Re-appointment of Mr. Dinesh Maheshwari as Executive Director & Chief Financial Officer of the Company and payment of remuneration thereof.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.30% · promoters 97.23% · institutions 46.07% · other public 43.00%
Issue of Securities on Private Placement basis
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
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.
Special
98.66% for1.34% against
Against: promoters 0.00% · institutions 49.59% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
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.
Special
98.66% for1.34% against
Against: promoters 0.00% · institutions 49.59% · other public 0.01%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
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.MoreLess
Special
98.66% for1.34% against
Against: promoters 0.00% · institutions 49.59% · other public 0.01%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
Approval of Trust Route for implementations of Future Enterprises Limited Employee Stock Option Plan, 2019.
Special
98.66% for1.34% against
Against: promoters 0.00% · institutions 49.59% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
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.
Special
98.66% for1.34% against
Against: promoters 0.00% · institutions 49.59% · other public 0.00%
Turnout: all 71.31% · promoters 97.23% · institutions 46.07% · other public 43.02%
Approval for entering into Material Related Party Transaction(s).
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.80% · promoters 0.00% · institutions 46.07% · other public 43.02%

Postal ballot, 29 Dec 2018, 3 resolutions

The company's voting result (opens in a new tab)

Approval for Acceptance of Deposits from Public and Members of the Company
Special
98.61% for1.39% against
Against: promoters 0.00% · institutions 91.29% · other public 0.09%
Turnout: all 71.19% · promoters 97.23% · institutions 25.93% · other public 44.63%
Alteration of Object Clause of Memorandum of Association of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.19% · promoters 97.23% · institutions 25.93% · other public 44.63%
Alteration of Articles of Association of the Company
Special
98.53% for1.47% against
Against: promoters 0.00% · institutions 97.02% · other public 0.09%
Turnout: all 71.19% · promoters 97.23% · institutions 25.93% · other public 44.63%

Annual general meeting, 29 Aug 2018, 3 resolutions

Present: 32 promoters and 136 others.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2018 together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.50% · promoters 97.23% · institutions 26.46% · other public 43.02%
To appoint a Director in place of Mr. Dinesh Maheshwari (DIN: 00088451) who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
99.60% for0.40% against
Against: promoters 0.00% · institutions 25.58% · other public 0.00%
Turnout: all 70.50% · promoters 97.23% · institutions 26.46% · other public 43.02%
Approval for entering into Related Party Transaction(s).
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.98% · promoters 0.00% · institutions 26.46% · other public 43.02%

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

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The 18 largest of 18 dealings in the half-year to Sep 2021, ₹ crore.

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Future Enterprises DVR AGM and shareholder votes

Meeting called by the tribunal, 20 Apr 2022

Related party transactions

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