StockWatch
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Other Financial Services
AGM/EGM20 Jul 2026, 01:22 pm

Futuristic Solutions Ltd Holds 43rd AGM on Aug 20, 2026

AI Summary

Futuristic Solutions Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for Thursday, August 20, 2026, at 12:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mrs. Sangeeta Sandhu as a Director, who retires by rotation. A special business item involves the re-appointment of M/s Kumar Rajesh & Associates as Secretarial Auditor for a consecutive five-year term, from FY 2026-27 to FY 2030-31.

Key Highlights

  • AGM scheduled for August 20, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements is on the agenda.
  • Re-appointment of Director Mrs. Sangeeta Sandhu to be considered.
  • Secretarial Auditor re-appointment for five years proposed.