Futuristic Solutions Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was filed with BSE Limited on January 31, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled to address several key agenda items, with the primary focus on financial performance review.

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and timely disclosure to investors and stakeholders.

Trading Window Closure

In accordance with insider trading regulations, Futuristic Solutions Limited has implemented a trading window closure as a precautionary measure. The closure is governed by multiple regulatory frameworks:

• Company's internal Code of Conduct for Regulating, Monitoring and Reporting Trading in securities by insiders
• SEBI (Prohibition of Insider Trading) Regulation, 2015
• Standard market practice for financial result announcements

The trading window will remain closed until 48 hours after the official declaration of the company's financial results for the quarter ended December 31, 2025. This measure prevents any potential misuse of unpublished price-sensitive information by insiders during the critical period surrounding financial result announcements.

Corporate Governance

The notification was signed by Jagrati Rathi, who serves as the Company Secretary and Compliance Officer for Futuristic Solutions Limited. The document was digitally signed on January 31, 2026, demonstrating the company's adherence to modern documentation practices and regulatory compliance procedures.

Futuristic Solutions Limited has submitted its mandatory disclosure of related party transactions for the half year ended September 30, 2020, to BSE Limited in compliance with Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Related Party Structure

The company's related party framework encompasses key managerial personnel and associated entities. The key management includes Mr. Mandeep Sandhu as Managing Director, Mrs. Sangeeta Sandhu, and Mr. Umesh Kumar Gupta as Chief Finance Officer.

Transaction Details for H1 FY21

The company reported various related party transactions during the six-month period from April 1, 2020, to September 30, 2020.

Significant Land Deal Arrangement

A notable transaction involves a complex land deal arrangement with Diana Euro Chem Private Limited. The company initially provided an advance of ₹299.09 lakh for purchasing a claim backed by land in Dehradun. Due to technical issues, both parties mutually agreed to sell the land to a third party, resulting in the company receiving ₹320.00 lakh from Diana Euro Chem.

Outstanding Balances

As of September 30, 2020, several balances remained outstanding with related parties:

Regulatory Compliance

The company confirmed that all disclosed related party transactions have been properly communicated to shareholders through multiple channels, including the Annual Report for FY 2020-21, previous regulatory filings, and ratification at the Extraordinary General Meeting held on August 31, 2016, in accordance with SEBI regulations.