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Futuristic Solutions Limited Press Release Apr 21 2026

Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial results for the quarter/financial year ended on 31st March, 2026.2. To consider and approve Re-appointment of Internal Auditor of company for the financial year 2026-27.3. To consider and approve Re-appointment of Secreterial Auditor of the company for the 5 (Five) consecutive years subject to approval of shareholders at 43rd Annual General Meeting.4. Any other matters, if any.

Futuristic Solutions LimitedApril 21, 20264
Futuristic Solutions Limited Press Release Apr 21 2026

About this update from Futuristic Solutions Limited

Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial results for the quarter/financial year ended on 31st March, 2026.2. To consider and approve Re-appointment of Internal Auditor of company for the financial year 2026-27.3. To consider and approve Re-appointment of Secreterial Auditor of the company for the 5 (Five) consecutive years subject to approval of shareholders at 43rd Annual General Meeting.4. Any other matters, if any. View Attachment

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