Announced Sat, 11 Jul · 14:58 IST
Board meeting on 20 July to approve Directors Report and AGM 43 details
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Futuristic Solutions board will meet on 20 July 2026 to approve the Directors Report for FY 2025-26 and decide the date, venue and notice for the 43rd Annual General Meeting. It will also fix the book closure period, record date, and e-voting cut-off date. CDSL will be appointed as the e-voting platform and a scrutinizer for the voting process. Trading window stays closed for designated persons until 48 hours after Q1 FY27 audited results are declared.
Likely market impact
Routine procedural board meeting ahead of AGM. No financial results approved here. Watch for Q1 FY27 results declaration.