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Futuristic Solutions Limited Press Release Aug 26 2025

Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015- (a) To consider and approve Director''s report.(b) To fix date, day, time, agenda, venue of 42nd Annual General Meeting.(c) Any other with the permission of chair.

Futuristic Solutions LimitedAugust 26, 20253
Futuristic Solutions Limited Press Release Aug 26 2025

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 03/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015- (a) To consider and approve Director''s report.(b) To fix date, day, time, agenda, venue of 42nd Annual General Meeting.(c) Any other with the permission of chair. View Attachment

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