OUTCOMES OF 42ND AGM WITH VOTING RESULTS
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Futuristic Solutions Limited held its 42nd Annual General Meeting on September 26, 2025 via video conferencing. A total of 10 resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Deepika Singh as Director (retiring by rotation), and appointment of Mr. Abhishek Kaushal and Mrs. Akriti Kaur Malhotra as Independent Directors. Out of 977 total shareholders, only 10 attended through VC. Voting was strong — 98.85% of outstanding shares were polled, with 99.99% of votes (10,353,122 shares) in favour and just 17 votes against across all resolutions. Promoter group (7,173,666 shares) voted unanimously in favour. The auditors had issued a clean report with no qualifications.
All resolutions passed with overwhelming majority, confirming smooth governance and strong promoter (68.5%) backing. The clean audit report and high voter turnout in favour suggest no shareholder dissent or governance concerns.