Futuristic Solutions Ltd Announces Board Meeting and Plans For 43rd Annual General Meeting
Futuristic Solutions Ltd has scheduled its Board of Directors meeting for Monday, July 20, 2026, at the company’s Registered Office. The meeting is set to address critical corporate decisions regarding the forthcoming Annual General Meeting (AGM) and operational procedures.The agenda items slated for discussion include the consideration and approval of the Directors' Report along with annexures for the Financial Year 2025-26. Key operational decisions planned for the board meeting involve setting up the framework for the company's 43rd AGM.
Decisions to be made at the Board Meeting cover:
- Approving the day, date, time, agenda, and venue for the 43rd Annual General Meeting of the Company.
- Authorizing a person within the company to issue the notice of the AGM.
- Determining the Book Closure period and the Record Date for the 43rd Annual General Meeting.
- Setting the cut-off date for e-Voting.
- Appointing Central Depository Services India Limited (CDSL) to manage the e-Voting platform for members attending the ensuing AGM.
- Appointing a Scrutinizer responsible for scrutinizing the remote e-Voting process and all votes cast through the e-Voting system during the 43rd Annual General Meeting of the Company.
In addition, Futuristic Solutions Ltd provided an update regarding its trading window status. The company confirmed that the trading window for designated persons will remain closed until a period of 48 hours following the declaration of Audited financial results for the quarter ended on June 30, 2026.
Stock Price Movement
Futuristic Solutions Ltd. settled at ₹43.20 on Thursday after the stock shed 4.87%. Shares experienced a volatile session, trading through an intraday range that stretched from a low of ₹43.19 to a high of ₹47.68.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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