Futuristic Solutions Limited has submitted a regulatory disclosure regarding an upcoming board meeting and trading window closure. The meeting of the Board of Directors is scheduled to be held on Thursday, August 6, 2026. The primary agenda includes consideration and approval of the un-audited financial results of the Company for the quarter ended June 30, 2026. The disclosure may also cover other matters as necessary.
In compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading in securities by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Jagrati Rathi, Company Secretary/Compliance Officer (Membership No: A34834), on behalf of Futuristic Solutions Limited.