Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Futuristic Solutions Ltd has informed BSE that a Board of Directors meeting is scheduled for 13th October 2025 at 1:00 PM. The main agenda item is to consider and take note of the resignation of Mr. Tanuj K. Sahgal from the position of Chief Financial Officer (CFO) of the Company. The intimation has been filed under Regulation 29 of SEBI (LODR) Regulations, 2015. The communication was signed by Jagrati Rathi, Company Secretary and Compliance Officer, on 4th October 2025.
The upcoming board meeting is essentially a procedural step to formally accept the CFO's resignation. Shareholders should watch for the next filing confirming the effective date of resignation and whether a successor CFO is named. Sudden CFO exits at small-cap companies can sometimes raise governance questions, so investors may want clarity on the reason for departure.