The agenda items for the board meeting include:
- Consideration and approval of the Directors' Report along with annexures for the Financial Year 2025-26
- Consideration and approval of the day, date, time, agenda and venue for the 43rd Annual General Meeting of the Company
- Approval of the draft Notice of AGM and authorization of a person to issue notice of AGM
- Decision on the Book Closure period and Record Date for the 43rd Annual General Meeting
- Decision on the cut-off date for e-Voting
- Appointment of Central Depository Services India Limited (CDSL) for providing the e-Voting platform for members
- Appointment of Scrutinizer to scrutinize the remote e-Voting process and votes cast through the e-Voting system during the AGM
- Transaction of any other agenda with the permission of the Chair
Additionally, the company confirms that the trading window for dealing in securities remains closed for all Designated Persons of the Company. This closure was initially communicated via letter dated 26.06.2026 and will continue until the expiry of 48 hours after the declaration of Audited financial results for the quarter ended June 30, 2026. This is in compliance with the Company's Code of Conduct to Regulate, Monitor and Report Trading in securities.
The disclosure is signed by Jagrati Rathi, Company Secretary/Compliance Officer (Membership No. A34834) on behalf of Futuristic Solutions Limited.