Appointment of Company Secretary and Compliance Officer
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Futuristic Solutions Limited has appointed Mrs. Jagrati Rathi as the Company Secretary and Compliance Officer of the company, effective August 11, 2025. She is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ACS 34834). The appointment is being disclosed to BSE under Regulation 6 and Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing has been signed by Mandeep Sandhu, Managing Director of the company. The disclosure is purely a statutory compliance update with no changes to the board of directors.
This is a routine regulatory compliance filing and is not expected to have any material impact on the stock price or shareholders. It simply fills a key managerial position required under SEBI LODR norms.