Auditor29 Apr 2026, 06:01 pm
Futuristic Solutions Re-appoints Internal & Secretarial Auditors
AI Summary
Futuristic Solutions Ltd's Board of Directors, acting on the Audit Committee's recommendations at a meeting on April 29, 2026, approved the re-appointment of M/s SMPC, Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. Additionally, M/s Kumar Rajesh & Associates, Company Secretaries, were re-appointed as the Secretarial Auditor for five consecutive financial years, from 2026-2027 to 2030-31, subject to the approval of shareholders at the upcoming 43rd Annual General Meeting.
Key Highlights
- Board re-appointed M/s SMPC as Internal Auditor for FY 2026-2027.
- M/s Kumar Rajesh & Associates re-appointed Secretarial Auditor for 5 years.
- Secretarial Auditor re-appointment is subject to shareholder approval.
- Decisions were made at the Board Meeting held on April 29, 2026.
Price Impact
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