Futuristic Solutions Limited Board Meeting April 29, 2026

Futuristic Solutions Limited intimates BSE of its board meeting on April 29, 2026 to approve FY26 audited financial results.
Board to consider re-appointment of Internal Auditor for FY27 and Secretarial Auditor for a 5-year tenure.
Trading window remains closed until 48 hours after declaration of Q4 and FY26 financial results.
Disclosure made under SEBI LODR Regulation 29 for scheduled board meeting agenda.