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.