12:52 IST
BSE
Board Meeting Outcome
Futuristic Solutions Board Meeting Outcome
Futuristic Solutions Ltd held a board meeting to approve the 43rd AGM and audit reports. It also announced senior management and committee changes.
Futuristic Solutions Ltd
- Share price
- ₹45.50
- Market cap
- ₹47.65 Cr
- Revenue (annual)
- ₹6.52 Cr
- Net profit (annual)
- ₹0.78 Cr
- P/E (TTM)
- 17.8×Sector 21.9×
- Promoter holding
- 68.49%+0.00% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Financial Results 3Board Meeting Outcome 3Board Meeting Date 2Annual General Meeting 2Other Announcement 1Management Change 1Business Update 1Annual Report 1
Time
3 announcements with these filters
17:56 IST
BSE
Board Meeting Outcome
Futuristic Solutions Board Meeting Outcome
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.
- Execution
- FY 2026-27 (Internal Auditor); FY 2026-27 to 2030-31 (Secretarial Auditor)
12:52 IST
BSE
Board Meeting Outcome
Futuristic Solutions Board Meeting Outcome
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.