Revised Submission of 42nd Annual General Meeting with Voting Results.
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Futuristic Solutions Ltd held its 42nd Annual General Meeting on September 26, 2025 via video conferencing. All 4 resolutions were passed with near-unanimous support of 99.99% in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Deepika Singh (DIN: 01948539) as director retiring by rotation, (3) appointment of Mr. Abhishek Kaushal (DIN: 07350014) as Independent Director, and (4) appointment of Mrs. Akriti Kaur Malhotra (DIN: 11276786) as Independent Director. Of 10,473,447 outstanding shares, 10,353,139 (98.85%) were voted, with promoter group (7,173,666 shares) voting 100% in favour. E-voting was conducted from September 23–25, 2025 via CDSL, and scrutinizer M/s Kumar Rajesh & Associates certified the results. The auditor's report was clean with no qualifications.
All resolutions passed with overwhelming shareholder support and no material dissent, indicating routine, uncontested governance decisions. The board appointments are procedural and unlikely to move the stock price. This is a standard SEBI/LODR compliance filing.