Futuristic Solutions Ltd (FUTSOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Futuristic Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Futuristic Solutions Schedules Board Meeting to Approve Q2 Results Futuristic Solutions Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited financial results for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window for designated persons remains closed and will reopen 48 hours after the declaration of the financial results.
Outcomes of 43rd Annual General Meeting with Voting Results
Annual General Meeting · 21 Aug 2026, 8:55 pm
Scrutinizer''s Report
Annual General Meeting · 21 Aug 2026, 8:41 pm
Futuristic Solutions: Shareholders Approve All Resolutions at 43rd AGM At the 43rd AGM on 20th Aug'26, shareholders of Futuristic Solutions Limited passed all resolutions with over 99.99% approval. Key resolutions include the adoption of financial statements, the re-appointment of Director Mrs. Sangeeta Sandhu, and the appointment of Mr. Parmjit Singh as an Independent Director for a five-year term until 19th Jul'31. Shareholders also approved the re-appointment of Kumar Rajesh & Associates as Secretarial Auditor for five years and a revision in remuneration for Managing Director Mr. Mandeep Sandhu.
Outcomes of 43rd Annual General Meeting.
Annual General Meeting · 20 Aug 2026, 8:58 pm
Outcome of Board Meeting held on Thursday, 06 August, 2026.
Outcome · 06 Aug 2026, 8:16 pm
Futuristic Solutions Reports Strong Q1 FY27 Results Futuristic Solutions reported a net profit of ₹187.64 lakh for the quarter ended 30 Jun'26, a significant turnaround from a loss of ₹1.31 lakh YoY. Total income surged to ₹277.37 lakh from ₹11.73 lakh YoY, driven primarily by ₹259.24 lakh from the realisation of claims. Total expenses were ₹17.40 lakh, a modest increase from ₹13.04 lakh YoY. Basic EPS stood at ₹1.79 compared to (₹0.01) in the prior year's quarter. The board approved the unaudited financial results on 06 Aug'26.
Financial Results for the Quarter ended on June 30th, 2026.
Financial Result · 06 Aug 2026, 6:28 pm
Futuristic Solutions Reports Strong Q1 FY27 Results Futuristic Solutions reported a significant turnaround for the quarter ended 30 Jun'26, posting a Profit After Tax of Rs. 187.64 lakh compared to a loss of Rs. 1.31 lakh YoY. Total income surged to Rs. 277.37 lakh from Rs. 11.73 lakh in the same quarter last year, driven by a sharp increase in revenue from operations to Rs. 261.71 lakh. Total expenses remained controlled at Rs. 17.40 lakh, up slightly from Rs. 13.04 lakh YoY. Basic EPS stood at Rs. 1.79 versus Rs. (0.01) YoY.
Futuristic Solutions Ltdhas 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 ....
Intimation · 06 Aug 2026, 5:30 am
Futuristic Solutions Board Meeting to Approve Q1FY27 Results Futuristic Solutions (BSE: 534063) has scheduled a Board of Directors meeting on 06-Aug-26 to consider and approve the un-audited financial results for the quarter ending 30-Jun-26. In accordance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the financial results are declared.
Intimation for appointment of Non-Executive Independent Director of the Company as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015.
Change in Management · 20 Jul 2026, 7:18 pm
Futuristic Solutions Appoints Parmjit Singh as Non-Executive Independent Director Futuristic Solutions has appointed Mr. Parmjit Singh as a Non-Executive Independent Director, effective 20th Jul'26, for a five-year term, subject to shareholder approval. Mr. Singh has extensive experience in business operations, agriculture, and infrastructure, including managing a bricks and tiles manufacturing business. The company confirmed he is not related to any directors or key personnel and is not debarred from holding a directorship by any SEBI order. This appointment aims to leverage his business management and operational expertise for corporate governance.
43rd Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 20 Jul 2026, 6:51 pm
Notice of 43rd Annual General Meeting(AGM) of the company helding on Thursday, 20th August, 2026.
Annual General Meeting · 20 Jul 2026, 6:35 pm
As per Regulation 30 and Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements), 2015
Outcome · 20 Jul 2026, 6:22 pm
Futuristic Solutions Board Approves FY26 Results, AGM Dates, and Director Changes Futuristic Solutions' board, at its Jul 20, '26 meeting, approved the audited financial statements for the year ended Mar 31, '26. The 43rd AGM is scheduled for Aug 20, '26, via VC/OAVM, with Aug 13, '26, as the e-voting cut-off date. The Register of Members will be closed from Aug 14 to Aug 20, '26. Key board changes include the resignation of Abhishek Kaushal as Independent Director (w.e.f. Jul 15, '26) and the appointment of Parmjit Singh to the same role.
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 ....
Change in Management · 15 Jul 2026, 8:33 pm
Futuristic Solutions: Independent Director Abhishek Kaushal Resigns Mr. Abhishek Kaushal (DIN: 07350014) has resigned as an Independent Director of Futuristic Solutions, effective 15 Jul'26, citing personal reasons. Consequently, he has also stepped down from his roles as a member of the Stakeholders' Relationship, Audit, and Nomination and Remuneration Committees. Mr. Kaushal confirmed no other material reasons for his departure and has no claims against the company. The Board will formally note the resignation at its meeting scheduled for 20 Jul'26.
Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve (i)Directors Report, (ii) ....
Intimation · 20 Jul 2026, 5:30 am
Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015
Others (Uncategorized) · 29 Apr 2026, 11:26 pm
Futuristic Solutions Re-Appoints Internal and Secretarial Auditors On 29-Apr-26, Futuristic Solutions Limited's board approved two key re-appointments. M/s SMPC, Chartered Accountants, was re-appointed as the Internal Auditor for the financial year 2026-2027. Additionally, M/s Kumar Rajesh & Associates, Company Secretaries, was re-appointed as the Secretarial Auditor for a five-year term from FY26-27 to FY30-31. The latter appointment is subject to shareholder approval at the upcoming 43rd Annual General Meeting. Both decisions were based on the recommendations of the Audit Committee.
Please find attcahed Financial Results for Quarter and Year ended on 31st March, 2026
Financial Result · 29 Apr 2026, 11:09 pm
Futuristic Solutions Reports FY26 Results and Approves MD Remuneration Hike For FY26, Futuristic Solutions reported a net profit of ₹78.41 lakhs, a significant turnaround from a ₹6.09 lakh loss in FY25. Total income surged to ₹702.33 lakhs from ₹76.77 lakhs YoY, driven by higher revenue from operations. Q4 FY26 profit stood at ₹25.95 lakhs versus a loss of ₹4.83 lakhs YoY. The board also approved a 28.6% remuneration hike for the Managing Director, Mr. Mandeep Sandhu, to ₹27 lakhs per annum, effective from 01 Apr'26, subject to shareholder approval.
Board Meeting for the Quarter and Year ended on 31st March, 2026.
Outcome · 29 Apr 2026, 10:44 pm
Futuristic Solutions Q4FY26 Results and Key Board Approvals Futuristic Solutions reported Q4FY26 results on 29-Apr'26, posting a PAT of Rs 25.95 lakhs versus a loss of Rs 4.83 lakhs YoY. Total income grew to Rs 550.58 lakhs from Rs 12.16 lakhs. For FY26, PAT stood at Rs 78.41 lakhs, a significant turnaround from a Rs 6.09 lakh loss in FY25, while revenue surged to Rs 702.33 lakhs. The Board also approved a 28.6% remuneration increase for the MD, Mr. Mandeep Sandhu, to Rs 27 lakhs per annum, effective from 01-Apr'26.
Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 29 Apr 2026, 5:30 am
Futuristic Solutions Board Meeting on 29-Apr-26 for Q4FY26 Results Futuristic Solutions (BSE: 534063) has scheduled a Board of Directors meeting on 29-Apr-26 to consider and approve the audited financial results for the quarter and financial year ended 31-Mar-26. The agenda also includes the re-appointment of the Internal Auditor for FY27 and the Secretarial Auditor for a five-year term, subject to shareholder approval. The trading window for insiders will remain closed until 48 hours after the results are declared.
Please to be informed that on 10.04.2026 in one of our pending claims an maount of Rs. 2,59,23,908 has been received in our bank account towards final settlement of the said claim.
Others (Uncategorized) · 10 Apr 2026, 11:26 pm
Futuristic Solutions Realizes Pending Claim of ₹2.59 Crore Futuristic Solutions announced on 10 Apr'26 that it has received ₹2,59,23,908 in its bank account. This payment represents the final settlement of a pending claim. The realization of this amount will be reflected as a cash inflow for the company, positively impacting its liquidity and balance sheet. The disclosure was made to the Bombay Stock Exchange (BSE), where the company trades under the scrip code 534063.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 03 Apr 2026, 7:29 pm
Futuristic Solutions Confirms It Is Not a Large Corporate Entity Futuristic Solutions Ltd confirmed on 03 Apr'26 that it does not meet the criteria to be classified as a Large Corporate under SEBI's framework. This determination is based on the applicability criteria outlined in the SEBI circular dated 26 Nov'18. Consequently, the company is not subject to the mandatory borrowing requirements through debt securities applicable to Large Corporates. The filing indicated zero incremental borrowing for FY26 and no mandatory debt security issuance requirement.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 02 Apr 2026, 11:34 pm
Futuristic Solutions Confirms Non-Large Corporate Status Futuristic Solutions Limited (BSE: 534063) confirmed on 2nd Apr'26 it does not classify as a 'Large Corporate' under the SEBI framework dated 26th Nov'18. The company's disclosure indicates it had ₹0.00 Cr in outstanding borrowings and no credit rating in the previous fiscal year. Therefore, the mandatory fund-raising requirements via debt securities for Large Corporates are not applicable to the company. This clarifies its capital structure obligations and removes any related compliance overhang for investors.
Disclosure Under Regulation 31(4) of the SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Others (Uncategorized) · 02 Apr 2026, 7:33 pm
Futuristic Solutions: Promoters Declare No Share Encumbrance for FY26 Futuristic Solutions Limited (BSE: 534063) promoters filed a disclosure on 02 Apr'26 under SEBI's SAST Regulations. The filing confirms that promoters and persons acting in concert have not created any encumbrance over the shares they hold, directly or indirectly, during the financial year ended 31 Mar'26. This declaration signals stability in promoter shareholding, with no shares pledged or otherwise encumbered.
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Newspaper advertisement published in the following newspaper- (a) Finacial Express, (b) Jansatta.
Others (Uncategorized) · 11 Feb 2026, 5:08 pm
Futuristic Solutions Reports Q3 FY26 Results with Significant Revenue Growth Futuristic Solutions Limited reported a net profit of ₹54.54 lakh for Q3 FY26, a significant turnaround from a loss of ₹0.86 lakh YoY. Total income from operations surged to ₹100.07 lakh for the quarter ended 31st Dec'25, compared to just ₹0.09 lakh in the prior year period. For the nine months ended 31st Dec'25, net profit stood at ₹52.46 lakh versus a loss of ₹1.25 lakh YoY. Basic EPS for the quarter was ₹0.52, improving from a loss per share of ₹(0.01).
Integrated Financial Results for the quarter ended on 31st Dec 2025.
Outcome · 10 Feb 2026, 7:44 pm
Futuristic Solutions Reports Strong Q3'26 Results with Significant Profit Growth Futuristic Solutions reported a strong Q3'26, with net profit surging to ₹54.54 Lacs from a loss of ₹0.86 Lacs YoY and ₹0.77 Lacs QoQ. This was driven by a substantial rise in total income to ₹113.87 Lacs, up from ₹12.32 Lacs YoY, primarily due to ₹100.00 Lacs in "Realisation of claims". For the nine months ended 31 Dec'25, profit after tax was ₹52.46 Lacs, reversing a loss of ₹1.25 Lacs YoY. Basic EPS for the quarter stood at ₹0.52.
Financial Result for the Quarter Ended December 2025
Financial Result · 10 Feb 2026, 7:39 pm
Futuristic Solutions Reports Strong Q3 FY26 Profit Growth Futuristic Solutions reported a significant turnaround for Q3 FY26 ending 31st Dec'25, posting a Profit After Tax of ₹54.54 Lacs compared to a loss of ₹0.86 Lacs YoY. Revenue from Operations surged to ₹100.07 Lacs from just ₹0.09 Lacs in the prior year's quarter, driven by a ₹100.00 Lacs realisation of claims. Sequentially, PAT recovered from a loss of ₹0.77 Lacs in Q2 FY26. Basic EPS for the quarter stood at ₹0.52, a substantial improvement from a negative ₹0.01 YoY.
Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Futuristic Solutions Ltd ....
Intimation · 10 Feb 2026, 5:30 am
Futuristic Solutions Board to Approve Q3FY26 Results on 10th Feb'26 Futuristic Solutions Limited (BSE: 534063) has scheduled a Board of Directors meeting for 10th Feb'26. The agenda includes consideration and approval of the un-audited financial results for the quarter and period ended 31st Dec'25. In compliance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the financial results are declared.