AGM/EGM20 Jul 2026, 01:06 pm
Futuristic Solutions Ltd Announces 43rd AGM on Aug 20, 2026
AI Summary
Futuristic Solutions Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, at 12:00 p.m. IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM), in line with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Sangeeta Sandhu as Director, the re-appointment of M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term, and the appointment of Mr. Parmjit Singh as an Independent Director. The company has uploaded the detailed notice on its website.
Key Highlights
- AGM scheduled for August 20, 2026, via video conferencing.
- Agenda includes financial statement adoption and director re-appointments.
- Secretarial Auditor to be re-appointed for a 5-year term.
- Mr. Parmjit Singh to be appointed as Independent Director.
Price Impact
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