43rd AGM on 20 Aug 2026: director, auditor and MD pay resolutions
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Futuristic Solutions will hold its 43rd AGM on 20 August 2026 at noon via video conferencing. Ordinary business covers adoption of FY26 audited financials and re-appointment of director Sangeeta Sandhu (DIN 00115443) by rotation. Special business includes re-appointing Kumar Rajesh and Associates as secretarial auditor for 5 years (FY27 to FY31), appointing Parmjit Singh (DIN 11807174) as Independent Director for 5 years, and raising Managing Director Mandeep Sandhu's pay from Rs 21 lakh to Rs 27 lakh per annum. Remote e-voting runs 17 to 19 August; cut-off is 13 August.
Routine AGM items plus about 29 percent hike in Managing Director pay, both subject to shareholder approval.