Futuristic Solutions Ltd Board Meeting on July 20, 2026
Futuristic Solutions Ltd has announced a Board of Directors meeting scheduled for July 20, 2026. The meeting's agenda includes approving the Directors' Report for FY 2025-26, finalizing details for the 43rd Annual General Meeting (AGM), including date, time, venue, and notice, and determining the book closure period and record date for the AGM. The company will also decide on the cut-off date for e-voting and appoint CDSL for the e-voting platform and a scrutinizer for the voting process. The trading window for designated persons remains closed until 48 hours after the declaration of audited financial results for the quarter ended June 30, 2026.
Key Highlights
- Board meeting scheduled for July 20, 2026.
- Agenda includes approving Directors' Report for FY26.
- Plans for 43rd AGM, including e-voting arrangements.
- Trading window closure extended until post-Q1 FY27 results.
- Company to appoint e-voting platform provider and scrutinizer.
Price Impact
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