FUTURISTIC SOLUTIONS LTD.

Futuristic Solutions Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending September 30, 2026. Additionally, the company confirmed that the trading window for insider transactions will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

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 trading window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Futuristic Solutions Ltd announced the outcome of its Board Meeting held on August 6, 2026. The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting commenced at 12:15 PM and concluded at 12:40 PM. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by Mahesh Yadav & Co., Chartered Accountants.

Futuristic Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company has prepared these results in accordance with Indian Accounting Standard 34 (Ind AS 34) and other generally accepted accounting principles. The review was conducted by Mahesh Yadav & Co., Chartered Accountants, ensuring moderate assurance regarding the absence of material misstatements. The report confirms that the disclosed information meets regulatory requirements.

Futuristic Solutions Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Additionally, the company stated that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading.

Futuristic Solutions Ltd has announced the appointment of Mr. Parmjit Singh as a Non-Executive Independent Director. The appointment was approved by the Board of Directors via circular resolution on July 20, 2026, and is effective from the same date, pending shareholder approval. Mr. Singh brings extensive experience as an entrepreneur and agriculturist, with expertise in business operations, agriculture, and infrastructure. He is not related to any existing directors or promoters and has confirmed he is not disqualified from holding the directorship. His term is set for five years, subject to shareholder confirmation.

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.

Futuristic Solutions Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, at 12:00 p.m. IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM), in line with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Sangeeta Sandhu as Director, the re-appointment of M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term, and the appointment of Mr. Parmjit Singh as an Independent Director. The company has uploaded the detailed notice on its website.

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.

Futuristic Solutions Ltd has announced the resignation of Mr. Abhishek Kaushal, an Independent Director, effective July 15, 2026, due to personal reasons. Mr. Kaushal has also stepped down from all board committees he was a member of. The company's Board of Directors will formally acknowledge his resignation at a meeting scheduled for July 20, 2026. Mr. Kaushal confirmed there are no other material reasons for his departure and that he has no claims against the company.