Addendum regarding 42nd Annual General Meeting
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Futuristic Solutions Ltd has issued an addendum to the 42nd AGM notice (scheduled for 26 September 2025) seeking shareholder approval for the appointment of two new Independent Directors: Mr. Abhishek Kaushal (DIN: 07350014) and Mrs. Akriti Kaur Malhotra (DIN: 11276786). Both will serve a 5-year term from 3 September 2025 to 2 September 2030 and are not liable to retire by rotation. The appointments were recommended by the Nomination and Remuneration Committee and approved by the Board. The original AGM agenda (adoption of FY25 audited financials and re-appointment of Mrs. Deepika Singh via rotation) remains unchanged.
This is a routine governance action that strengthens the company's board with two additional Independent Directors, which may improve board diversity and oversight. For shareholders, it means a new voting item at the AGM, but it is unlikely to materially affect the stock price.