NOTICE OF 42ND ANNUAL GENERAL MEETING OF THE COMPANY HELDING ON FRIDAY, 26TH SEPETEMBER 2025.
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Futuristic Solutions Limited has announced its 42nd Annual General Meeting to be held on Friday, September 26, 2025 at 1:00 PM via video conferencing (VC) and other audio-visual means (OAVM). The agenda includes adopting the audited financial statements for the financial year ended March 31, 2025 along with the Directors' and Auditors' reports. The second item is the re-appointment of Mrs. Deepika Singh (DIN: 01948539), a director who retires by rotation and is eligible for re-appointment. Shareholders can cast their votes electronically through CDSL's remote e-voting platform between September 23, 2025 (9:00 AM) and September 25, 2025 (5:00 PM), with the cut-off date for eligibility set as September 19, 2025. The Register of Members will remain closed from September 20 to September 26, 2025 for AGM purposes.
This is a routine AGM notice with only standard ordinary business items — approval of annual accounts and re-appointment of a retiring director. No special or material business (such as fund-raising, mergers, or dividend declarations) is on the agenda, so no significant impact on shareholders or the stock price is expected.