Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. To consider and approve ....
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Futuristic Solutions Ltd has informed BSE that its Board of Directors meeting is scheduled for April 29, 2026. The key agenda includes approval of audited financial results for Q4 and the financial year ended March 31, 2026. The board will also consider re-appointment of the Internal Auditor for FY 2026-27 and the Secretarial Auditor for a 5-year tenure (subject to shareholder approval at the 43rd AGM). As per SEBI regulations, the trading window will remain closed for insiders until 48 hours after the results are declared.
This is a routine board meeting announcement primarily for quarterly and annual results approval. The trading window closure means insiders cannot trade shares until results are declared, which typically creates a quiet period for the stock. No major corporate actions like fund-raising, mergers, or dividend announcements are on the agenda.