Board approves FY26 results, 43rd AGM on Aug 20, director changes
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Futuristic Solutions board on July 20, 2026 approved audited FY26 financials and called the 43rd AGM for August 20, 2026 via video conferencing. Share transfer books closed from August 14 to 20, with e-voting cut-off on August 13. Director Abhishek Kaushal resigned effective July 15; Parmjit Singh appointed Independent Director. Audit, NRC, and Stakeholders committees reconstituted. Statutory Auditors Mahesh Yadav and associates continue.
Standard AGM preparation steps. Director reshuffle at board level; financials adopted. Mostly procedural, no major surprises.