Revised Submission- Updated to include conclusion time of the meeting
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Futuristic Solutions Ltd held its 42nd Annual General Meeting on September 26, 2025, via audio-visual means (OAVM). The meeting was chaired by Mr. Mandeep Sandhu and ran from 1:06 PM to 1:22 PM. The company received a clean audit report and a clean secretarial audit report, with no qualifications or adverse comments. E-voting was conducted between September 23 and September 25, 2025, with M/s Kumar Rajesh & Associates appointed as scrutinizer. Shareholders voted on four ordinary resolutions, including adoption of FY25 audited financials, 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. The Chairman gave an overview of FY2024-25 financial performance and future outlook, and addressed shareholder queries.
This is a routine procedural disclosure confirming the AGM was held and standard business was conducted. No material surprises — clean audit reports and ordinary business items suggest stable operations. The appointment of two new Independent Directors may strengthen board oversight, though combined voting results are still awaited.