8
total announcements
534063.BO · 15 min delayed
Futuristic Solutions Ltd
Futuristic Solutions Ltd has announced the outcomes of its 43rd Annual General Meeting (AGM) with voting results, where all resolutions were passed with the requisite majority. The company has re-appointed Mrs. Sangeeta Sandhu as a director and re-appointed the secretarial auditor for a term of 5 consecutive years.
Futuristic Solutions Ltd
Futuristic Solutions Ltd's Scrutinizer's Report on remote e-voting for the 43rd Annual General Meeting Notice dated July 20th, 2026, has been submitted. The report confirms the management's responsibility for ensuring compliance with the Companies Act, 2013, and the e-voting process was conducted through electronic means. The voting results show a 99.99% approval for Item No. 1, a 99.99% approval for Item No. 2, and a 100% approval for Item No. 3. The report was witnessed by two independent witnesses.
Futuristic Solutions Ltd
Futuristic Solutions Ltd held its 43rd Annual General Meeting on August 20, 2026, where shareholders voted on various resolutions, including the re-appointment of auditors, secretarial auditors, and independent directors, as well as a revision in the annual remuneration of the Managing Director. The meeting was conducted through audio-visual means, and the results of the e-voting and poll will be announced within the stipulated time.
Futuristic Solutions Ltd
Futuristic Solutions Ltd publishes un-audited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
Futuristic Solutions Ltd
Futuristic Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors, Mahesh Yadav & Co. The results and report have been submitted in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Futuristic Solutions Ltd
Futuristic Solutions Ltd has announced its unaudited financial results for the quarter ended June 30th, 2026. The company's board of directors met on August 6th, 2026, and approved the results. The results were reviewed by Mahesh Yadav & Co., Chartered Accountants, who issued a limited review report with an unmodified opinion. The report was submitted to the BSE Limited on August 6th, 2026.
Futuristic Solutions Ltd
Futuristic Solutions Ltd has scheduled a Board Meeting on 06/08/2026 to consider and approve the unaudited financial results for the quarter ended on June 30, 2026, and the trading window will remain closed till 48 hours after the declaration of financial results.
Futuristic Solutions Ltd
Futuristic Solutions Ltd has published a notice of its 43rd Annual General Meeting, book closure, and remote e-voting information in two newspapers as required by SEBI regulations.