RESIGNATION OF COMPANY SECRETARY
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Ms. Shikha Rani Kushwaha has resigned from the position of Company Secretary and Compliance Officer of Futuristic Solutions Ltd, effective May 31, 2025. The resignation was submitted citing personal reasons. The company has informed BSE about this KMP change under SEBI Listing Regulations. The Managing Director, Mandeep Sandhu, has acknowledged the resignation and the company will now need to appoint a replacement.
The Company Secretary is a Key Managerial Personnel, so this is a notable governance change. Until a replacement is appointed, compliance and disclosure responsibilities could be temporarily affected, which may be a minor governance concern for shareholders to monitor.