Futuristic Solutions Ltd Board Meeting on July 20, 2026

Futuristic Solutions Ltd held a Board of Directors meeting on July 20, 2026. The board approved the draft Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for the year ended March 31, 2026. They also approved the notice for the 43rd Annual General Meeting (AGM) to be held on August 20, 2026, with August 13, 2026, set as the e-voting cut-off date. The register of members and share transfer books will be closed from August 14 to August 20, 2026. The audited financial statements for the year ended March 31, 2026, were approved. Key management changes included the acceptance of Mr. Abhishek Kaushal's resignation as Independent Director and the appointment of Mr. Parmjit Singh as an Independent Director. Committee compositions were also reconstituted.