Outcomes of 42nd Annual General meeting
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Futuristic Solutions Ltd held its 42nd Annual General Meeting on September 26, 2025, conducted via audio-visual means (OAVM) and chaired by Mr. Mandeep Sandhu. The auditors issued a clean report with no qualifications, and the Secretarial Audit Report also contained no adverse observations. Shareholders adopted the audited financial statements for FY2024-25, approved the re-appointment of Mrs. Deepika Singh (who retires by rotation), and appointed two new Independent Directors — Mr. Abhishek Kaushal and Mrs. Akriti Kaur Malhotra. E-voting took place from September 23 to September 25, 2025, with M/s Kumar Rajesh & Associates acting as scrutinizer. The combined voting and poll results are to be announced separately to the stock exchanges.
This is a routine AGM outcome with no negative audit flags, signalling clean governance for FY2024-25. The addition of two independent directors strengthens the board, which is a mild positive for shareholders.