Futuristic Solutions Ltd Share Price

AGM Date: 24 Sep 2021

AGM 24/09/2021 Notice of 38th Annual General Meeting to be held on 24th September,2021 (As Per BSE Announcement dated on 28.08.2021) Outcome of AGM(As Per BSE Announcement Dated on 9/24/2021 6:06:24 AM) Voting Results along with Consolidated Scrutinizer Report (As Per BSE Announcement Dated on 9/25/2021 2:29:02 AM)

AGM Date: 12 Sep 2022

AGM 12/09/2022 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 9th, 2022 inter alia has considered and approved Unaudited Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon. The board also considered & approved the draft notice of 39TH AGM of the company, Appointment of Statutory Auditor, Re-appointment of independent Auditor, Closure of Registers & Share Transfer Book, Director Report, Management Discussion & Analysis & Coporate Governance Report, Transfer of Unclaimed Dividend & shares to IEPF. The Board meeting commenced at 4.30 P.M. and concluded at 5.30 P.M. This is to inform that the 39th Annual General Meeting of the Company will be held on Monday, 12th September, 2022 at 11:00 A.M. via Video Conference /Other Audio Visual Means. The Register of Member and Share Transfer Books of the company will remain closed from September 6, 2022 to September 12, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Monday, 12th September, 2022. (As Per BSE Announcement Dated on 09.08.2022) Newspaper Publication(Prior Dispatch) (As Per BSE Announcement dated on 10.08.2022) Dear Sir In terms of the General Circular No. No. 03/ 2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022 and other applicable provisions of the Companies Act, 2013 and SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (''''listing Regulations'''') the 39th Annual General Meeting of the Company was held today the 12th September, 2022 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means (''''OAVM'''') to transact the business as stated in the Notice dated 9th August, 2022 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the listing Regulations. (As Per BSE Announcement Dated on 12.09.2022) Futuristic Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed Revised Scrutinizer''s Report in respect of e-voting held in respect of Annual General meeting held on 12th September, 2022. (As Per BSE Announcement dated on 14.09.2022)

AGM Date: 26 Jun 2023

1. Approved Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023, along with the Auditor's Report thereon ; 2. Recommended Final Dividend at the rate of 10% i.e. 1 /- per equity share of the face value of 10/- each , subject to the approval of Members at the ensuing Annual General Meeting of the Company. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration.; 3. The 40th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023, through video conferencing (VC) or other audio-visual means (OAVM). Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from 20th June 2023 to 26th June 2023 (both days inclusive) for the purpose of payment of dividend for the financial year 2022-23 and for the purpose of 40th AGM. Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 19th June 2023 as 'Record Date' to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 40th AGM and payment of dividend for the financial year 2022-23 It is to hereby inform that the 40th Annual General Meeting (''AGM'') of the Company will be Monday, June 26 , 2023, at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 25/05/2023) In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to submit the summary of proceedings of the 40th Annual General Meeting (AGM) of the Company, held on 26th June, 2023 at 11.00 AM (IST) through Video conferencing (VC)/ Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice dated 01st June, 2023 of AGM. (As Per BSE Announcement dated on 26.06.2023) We are submitting the Details of voting results of 40th AGM in persuant to Regulation 44(3) of SEBI LODR and report of Scruitinizer. Details of Voting Results & Scruitinizers Report with respect to the 40th AGM of the Company . Scruitinizers report persuant to Section 108 of Companies Act , 2013 And Rule 20 of Companies ( Management and Administration ) Rules 2014 (As Per BSE Announcement Dated on 28.06.2023)

AGM Date: 20 Jul 2024

AGM 20/07/2024 agm outcome oUTCOME OF 41st AGM (As Per BSE Announcement dated on 20.07.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Intimation of Book closure Under Regulation 42 of SEBI for the purpose of 42nd Annual General Meeting OUTCOMES OF MEETING OF BOARD OF DIRECTORS AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 (As per BSE Announcement Dated on 03.09.2025) Addendum regarding 42nd Annual General Meeting (As Per BSE Announcement dated on: 22.09.2025) Outcomes of Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) Outcomes of 42nd Annual General meeting SCRUITNIZER''S REPORT OUTCOMES OF 42ND AGM WITH VOTING RESULTS (As per BSE Announcement dated on: 27.09.2025) Revised Submission- Updated to include conclusion time of the meeting Revised submission -voting results. Revised submission- Updated to inclusion of conclusion time of the 42nd Annual General Meeting. Voting result and scrutinizers report for 57th AGM (As Per Bse Announcement dated on 29/09/2025)