43rd AGM held on Aug 20, 2026 - all 5 resolutions passed
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Futuristic Solutions held its 43rd AGM on Aug 20, 2026 via video conferencing, attended by 5 promoter group members and 22 public shareholders. All 5 resolutions passed with over 99.96 percent votes in favor. Items approved: FY26 audited accounts adopted, Mrs. Sangeeta Sandhu re-appointed as Director, Kumar Rajesh and Associates retained as Secretarial Auditor for 5 more years through FY 2030-31, Mr. Parmjit Singh appointed as Independent Director for 5 years, and MD Mandeep Sandhu's salary raised from Rs 21 lakh to Rs 27 lakh per annum effective April 2026.
Routine AGM with all items passing comfortably. About 29 percent pay hike for MD and a new independent director onboarded. No material surprises.