Futuristic Solutions Ltd — Important, 27-09-2025: Company Update

Futuristic Solutions Limited held its 42nd Annual General Meeting. Shareholders reviewed the company's financial performance for FY2024-25 and received an overview of the future outlook. Both the Auditor's and Secretarial Audit Reports were clean, indicating sound financial health and compliance. Shareholders cast votes on several key resolutions, including adopting the audited financial statements for FY2024-25, re-appointing Mrs. Deepika Singh as a Director, and appointing Mr. Abhishek Kaushal and Mrs. Akriti Kaur Malhotra as Independent Directors. These actions are vital for maintaining strong corporate governance and ensuring the company's strategic direction.