ALFA Filings
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Announcement type
Time
15 announcements
Futuristic Solutions Limited conducted its 43rd Annual General Meeting on August 20, 2026. Shareholders voted on director re-appointments, independent director appointments, and managing director remuneration revisions.
Futuristic Solutions Ltd reported revenue from operations of ₹2.6 Cr and net profit of ₹1.9 Cr for Q1 FY27.
Futuristic Solutions Ltd scheduled a board meeting for August 6, 2026. The board will consider and approve unaudited financial results for the June 30, 2026 quarter.
Futuristic Solutions Ltd has filed its 43rd Annual Report for the financial year 2025-26. The report includes the Directors' report, audited financial statements, and AGM notice.
Futuristic Solutions Ltd issued a notice for its 43rd Annual General Meeting to be held on August 20, 2026, via video conferencing.
Futuristic Solutions Ltd held a board meeting to approve the 43rd AGM and audit reports. It also announced senior management and committee changes.
Mr. Abhishek Kaushal has resigned as Independent Director of Futuristic Solutions Limited effective July 15, 2026. He cited personal reasons for stepping down from the Board.
Futuristic Solutions scheduled a board meeting on July 20, 2026. The board will approve the Directors' Report and finalize the 43rd AGM details.
Futuristic Solutions Ltd submitted its Annual Secretarial Compliance Report for the financial year 2026. The auditor confirmed full compliance with SEBI regulations, including SDD maintenance.
Futuristic Solutions Ltd's board approved the re-appointment of M/s SMPC as Internal Auditor for FY 2026-27 and M/s Kumar Rajesh & Associates as Secretarial Auditor for a five-year term until 2030-31. The secretarial auditor appointment remains subject to shareholder approval at the upcoming 43rd AGM.
Futuristic Solutions Ltd reported revenue from operations of ₹5.4 Cr and net profit of ₹0.3 Cr for Q4 FY26.
Futuristic Solutions Limited reported audited financial results for the year ended March 31, 2026, with total income of ₹7.02 Crore. The Board also approved the re-appointment of internal and secretarial auditors and a revision in the Managing Director's remuneration to ₹27,00,000 per annum.
Futuristic Solutions Ltd will hold a Board Meeting on April 29, 2026, to approve audited financial results for the year ended March 31, 2026. The board will also consider re-appointing internal and secretarial auditors. Consequently, the company's trading window remains closed until 48 hours after the results declaration.
Futuristic Solutions Limited announced the receipt of Rs. 2.59 Crore in its bank account on April 10, 2026. This amount represents the final settlement of one of the company's pending claims, providing a positive liquidity boost.
Futuristic Solutions Ltd confirmed it is not identified as a Large Corporate for FY 2025-26 under SEBI's framework. The company reported zero incremental borrowings and no mandatory debt security issuance requirements for the period. This routine regulatory filing maintains transparency regarding the company's debt obligations and capital structure.