Outcomes of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Futuristic Solutions Ltd held its 42nd Annual General Meeting on September 26, 2025 at 1:00 PM via video conferencing, chaired by Mr. Mandeep Sandhu with Company Secretary Jagrati Rathi coordinating. The auditors issued a clean report with no qualifications, and the Secretarial Audit Report also had no adverse comments, so neither was read out. Four ordinary resolutions were put to vote: adoption of the FY25 audited balance sheet and profit & loss account, re-appointment of Mrs. Deepika Singh (who retires by rotation), and appointment of two new Independent Directors — Mr. Abhishek Kaushal and Mrs. Akriti Kaur Malhotra. E-voting was conducted from September 23 to September 25, 2025, with M/s Kumar Rajesh & Associates acting as scrutinizer. The Chairman noted that the combined voting results (e-voting plus any poll) would be announced separately to the stock exchanges within the stipulated time.
This is a routine procedural AGM filing with no major corporate actions; the resolutions are standard items. Shareholders should watch for the separate voting result filing to confirm whether the financial statements adoption and director appointments were approved.