FUTURISTIC SOLUTIONS LTD.

Futuristic Solutions Ltd has announced the closure of its trading window for all connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately.

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.

Futuristic Solutions Ltd's Board of Directors, at its meeting on April 29, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s. S M P C as Internal Auditor for FY 2026-27 and M/s. Kumar Rajesh & Associates as Secretarial Auditor for five consecutive financial years from FY 2026-27 to FY 2030-31, both subject to shareholder approval. Additionally, the remuneration of Mr. Mandeep Sandhu, Managing Director, was revised from ₹21,00,000 to ₹27,00,000 per annum, effective April 1, 2026, also subject to shareholder and statutory approvals.

Futuristic Solutions Ltd's Board of Directors met on April 29, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board also approved the re-appointment of M/s. S M P C, Chartered Accountants, as Internal Auditor for FY 2026-27, and M/s. Kumar Rajesh & Associates as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, the Board approved a revision in the remuneration of Mr. Mandeep Sandhu, Managing Director, from ₹21,00,000 to ₹27,00,000 per annum, effective April 1, 2026, also subject to shareholder and statutory approvals.

Futuristic Solutions Ltd has announced that its Board of Directors will hold a meeting on April 29, 2026. The key agenda items include considering and approving the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also discuss the re-appointment of the Internal Auditor for FY 2026-27 and the Secretarial Auditor for a five-year term, subject to shareholder approval at the upcoming 43rd Annual General Meeting. In accordance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the declaration of the financial results.

Futuristic Solutions Ltd announced on April 10, 2026, that it has received ₹2,59,23,908 in its bank account. This amount represents the final settlement for one of the company's pending claims. The receipt of these funds is a positive development, resolving an outstanding financial matter and improving the company's liquidity. This settlement contributes to the company's financial stability by converting a contingent asset into a realized cash inflow.

Futuristic Solutions Ltd, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has declared and confirmed that neither they nor any person acting in concert made any encumbrance over the shares held by them, directly or indirectly, during the financial year ended March 31, 2026. This declaration is a part of their commitment to transparency and regulatory compliance.

Futuristic Solutions Ltd has announced the closure of the trading window for all connected persons, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 1, 2026, till 48 hours after the declaration of financial results for the quarter ended March 31, 2026. The date of the Board Meeting will be intimated in due course.

Futuristic Solutions Ltd has announced its integrated financial results for the quarter ended on 31st Dec 2025. The company's revenue from operations has seen a significant increase of 19.50% compared to the same period last year. The review report by Mahesh Yadav & Co. indicates that the standalone quarterly unaudited financial results are in accordance with Indian Accounting Standard 34 and other applicable accounting principles. The company has adopted Ind AS from 01.04.2019 and the financial statement has been prepared accordingly. The audit committee and board of directors have approved the unaudited financial results for the quarter ended on December, 2025.

Futuristic Solutions Ltd has announced its financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at INR 5,112.20 lakhs, with a total income of INR 5,150.27 lakhs. The total expenses for the quarter are INR 3,700.00 lakhs. The company has reported a net profit of INR 1,450.27 lakhs. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.