Revised submission- Updated to inclusion of conclusion time of the 42nd Annual General Meeting.
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Futuristic Solutions Ltd held its 42nd Annual General Meeting on September 26, 2025, via video conferencing, from 1:06 PM to 1:22 PM. Chairman Mr. Mandeep Sandhu presided over the meeting, and Company Secretary Jagrati Rathi coordinated proceedings. The auditors and secretarial auditors issued clean reports with no qualifications, so these were not read out. Shareholders voted on four ordinary resolutions, including adoption of the FY2024-25 audited financial statements, 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 open from September 23 to September 25, 2025, with M/s Kumar Rajesh & Associates acting as scrutinizer. The cut-off date for voting eligibility was September 19, 2025.
This is a routine procedural filing confirming that the AGM was conducted smoothly with clean audit reports. No material business changes were announced. Shareholders should wait for the combined e-voting and poll results to be published, which will confirm whether all resolutions, including the new independent director appointments, were passed.