Newspaper publication for Notice of 42nd Annual General Meeting , Book Closure and E-voting Information
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Futuristic Solutions Ltd (BSE Scrip Code: 534063) has published the notice of its 42nd Annual General Meeting (AGM) in Financial Express (English) and Jansatta (Hindi) on September 4, 2025, in compliance with SEBI LODR Regulations. The 42nd AGM will be held on Friday, September 26, 2025 at 01:00 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive) for the AGM purpose. Remote e-voting facility, provided by CDSL, will commence on September 23, 2025 (09:00 AM) and end on September 25, 2025 (05:00 PM), with the cut-off date for voting eligibility set as September 19, 2025. The Annual Report for FY 2024-25 has been dispatched electronically to members whose email IDs are registered.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders who hold shares as of the cut-off date (September 19, 2025) are eligible to vote on AGM resolutions, and those holding shares as of the book closure dates will not be able to trade during that period.