Futuristic Solutions Limited has submitted a regulatory filing to the BSE Limited. The purpose of the disclosure is to intimate the exchange of an upcoming meeting of the Board of Directors, as required under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, November 6, 2026. The primary agenda for the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026. The notice states that the Board may also consider "such other matters, if any."
Concurrently, the Company has announced the closure of its Trading Window for insiders. This action is in compliance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026.
The document was issued by Jagrati Rathi, who holds the position of Company Secretary and Compliance Officer (Membership No: A34834). It was digitally signed on October 29, 2026, at 12:31:24 IST.