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.