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Futuristic Solutions Ltd held a board meeting to approve the 43rd AGM and audit reports. It also announced senior management and committee changes.
Futuristic Solutions Ltd's board approved the re-appointment of M/s SMPC as Internal Auditor for FY 2026-27 and M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term until 2030-31. The secretarial auditor appointment remains subject to shareholder approval at the upcoming 43rd AGM.
Futuristic Solutions Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider re-appointing internal and secretarial auditors. Consequently, the company's trading window remains closed until 48 hours after the results declaration.