Addendum regarding 42nd Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Futuristic Solutions Ltd has issued an addendum to the notice of its 42nd Annual General Meeting (AGM) scheduled for 26th September 2025. The addendum adds one new special business item: the appointment of Mr. Abhishek Kaushal (DIN: 07350014) and Mrs. Akriti Kaur Malhotra (DIN: 11276786) as Independent Directors of the company. Both are proposed for a five-year term, from 3rd September 2025 to 2nd September 2030, and are non-retiring by rotation. The appointment is based on recommendations of the Nomination and Remuneration Committee and Stakeholder Committee, and approval of the Board. The addendum has been circulated to shareholders and uploaded on the company's website and e-voting platform. The original AGM items, including adoption of FY25 financial results and re-appointment of Mrs. Deepika Singh as Director, remain unchanged.
Shareholders will vote on adding two new Independent Directors to the Board at the upcoming AGM, which strengthens board composition but does not indicate any leadership change at the management level. No material impact on stock price is expected from this routine governance update.