Futuristic Solutions Ltd

📅 Futuristic Solutions Ltd Board Meeting Agenda – April 29, 2026

• Board meeting scheduled for Wednesday, April 29, 2026.

• Agenda includes approval of audited financial results for the quarter and year ended March 31, 2026.

• Re-appointment of Internal Auditor for Financial Year 2026-27 to be considered.

• Re-appointment of Secretarial Auditor for 5 consecutive financial years to be considered, subject to shareholder approval at 43rd AGM.

• Trading window closed until 48 hours after declaration of financial results for March 31, 2026.