Futuristic Solutions has informed that the 40th Annual General Meeting (AGM) of the Company will be held on Monday, 26 June , 2023 at 11:00 am (IST) through video conferencing (VC) & other audio visual means (OAVM) , in accordance with General Circular Nos. 14/ 2020 dated April 8, 2020, 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 10/2022 dated December 28, 2022, issued by Ministry of Corporate Affairs ('MCA Circulars'). It enclosed the Notice for convening of 40tt AGM of the Company.
The above information is a part of company’s filings submitted to BSE.