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The Board of Directors of Futuristic Solutions Limited, at its meeting held on 29 April 2026, approved the re-appointment of M/s SMPC, Chartered Accountants as Internal Auditor for financial year 2026-2027. The firm has experience in internal audits, tax audits, bank audits, and stock audits, with expertise in evaluating internal control systems. Additionally, the Board approved the re-appointment of M/s Kumar Rajesh & Associates, Company Secretaries as Secretarial Auditor for 5 consecutive years (2026-27 to 2030-31), subject to shareholder approval at the 43rd Annual General Meeting. This firm specializes in secretarial audits, corporate restructuring, and capital market advisory.
This is a routine corporate governance disclosure with no direct impact on the stock price or shareholder value. The re-appointments reflect continuity in audit oversight.