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Futuristic Solutions Ltd

BSE 534063 FUTSOL INE241F01011

Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

16 filings · 5 material · busiest 2026-07-20

What it files

AGM / EGM4 Newspaper Publication2 Board Outcome2 Results1 Board Meeting1 Annual Report1 Book Closure1 Change in Management1

Filings

16 in the window

21 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer's Report

AGM/EGM / AGM View filing →
21 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcomes of 43rd Annual General Meeting with Voting Results

AGM/EGM / AGM View filing →
20 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcomes of 43rd Annual General Meeting.

AGM/EGM / AGM View filing →
7 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Newspaper advertisement was published in the following newspapers: (a) Financial Express, and (b) Jansatta.

Company Update / Newspaper Publication View filing →
6 August 2026

Results

Financial Results For The Quarter Ended On June 30Th, 2026

Financial Results for the Quarter ended on June 30th, 2026.

Result / Financial Results View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for As Per Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements), 2015

Outcome of Board Meeting held on Thursday, 06 August, 2026.

Board Meeting / Outcome of Board Meeting View filing →
29 July 2026

Board Meeting

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026

Futuristic Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited Financial ....

Board Meeting / Board Meeting View filing →
21 July 2026

Newspaper Publication

Newspaper Publication

Regulation 30 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015- Newspaper Publication for the Notice of 43rd Annual General Meeting ....

Company Update / Newspaper Publication View filing →
20 July 2026

Board Outcome

Board Meeting Outcome for As Per Regulation 30 And Regulation 33 Of SEBI ( Listing Obligation And Disclosure Requirements), 2015

As per Regulation 30 and Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements), 2015

Board Meeting / Outcome of Board Meeting View filing →
20 July 2026

AGM / EGM

Notice Of 43Rd Annual General Meeting Of The Company

Notice of 43rd Annual General Meeting(AGM) of the company helding on Thursday, 20th August, 2026.

AGM/EGM / AGM View filing →
20 July 2026

Annual Report

Reg. 34 (1) Annual Report.

43rd Annual Report of the Company for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
20 July 2026

Book Closure

Book Closure As Per Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) , 2015

Intimation of Book Closure as per Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements), 2015 for the purpose of 43rd Annual General Meeting(AGM) of the Company.

Corp. Action / Book Closure View filing →
20 July 2026

Change in Management

Change in Management

Intimation for appointment of Non-Executive Independent Director of the Company as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015.

Company Update / Change in Management View filing →
15 July 2026

Resignation

Resignation of Director

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015. We hereby submit the disclosure regarding Resignation of Mr. Abhishek Kaushal from the position ....

Company Update / Resignation of Director View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 please find attached compliance certificate for the Quarter ended on June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window for the Quarter ended on June 30, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →