Annual Secretarial Compliance Report for the year ended on 31st March, 2026.
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Newspaper advertisement published in following newspaper- (a) Financial Express, and (b) Jansatta.
Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015
Please find attcahed Financial Results for Quarter and Year ended on 31st March, 2026
Board Meeting for the Quarter and Year ended on 31st March, 2026.
1. To consider and approve the Audited Financial results for the quarter/financial year ended on 31st March, 2026. 2. To consider and approve Re-appointment of Internal Auditor of company for the financial year 2026-27. 3. To consider and approve Re-appointment of Secreterial Auditor of the company for the 5 (Five) consecutive years subject to approval of shareholders at 43rd Annual General Meeting. 4. Any other matters, if any.
Please find attached Compliance Certificate under Regulation 74(5) for the Quarter and Year Ended on 31st March, 2026.
Newspaper Publication- SEBI Circular dated 30 January, 2026.
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.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Futuristic Solutions Ltd 2 CIN NO. L74899DL1983PLC016586 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-26, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2025-26, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Jagrati RathiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navneet Singh Designation : -Chief Financial Officer Date: 03/04/2026