Board Meeting29 Apr 2026, 05:21 pm

Futuristic Solutions Board Approves FY26 Results, Re-appoints Auditors

AI Summary

Futuristic Solutions Ltd's Board of Directors met on April 29, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board also approved the re-appointment of M/s. S M P C, Chartered Accountants, as Internal Auditor for FY 2026-27, and M/s. Kumar Rajesh & Associates as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, the Board approved a revision in the remuneration of Mr. Mandeep Sandhu, Managing Director, from ₹21,00,000 to ₹27,00,000 per annum, effective April 1, 2026, also subject to shareholder and statutory approvals.

Key Highlights

Board approved Audited Financial Results for Q4 and FY26.
Internal Auditor re-appointed for FY 2026-27.
Secretarial Auditor re-appointed for five years (FY27-FY31), pending shareholder approval.
MD's remuneration revised from ₹21 Lacs to ₹27 Lacs per annum, subject to approvals.

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