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Futuristic Solutions: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 the Board of Directors of the Company at its meeting held on August 9th 2022 inter alia has considered and approved Unaudited Financial Results for the quarterended on 30th June 2022 and has noted the Limited Review Report of Auditors thereon. The board also considered & approved the draft notice of 39TH AGM of the company Appointment of Statutory Auditor Re-appointment of independent Auditor Closure of Registers & Share Transfer Book Director Report Management Discussion & Analysis & Coporate Governance Report Transfer of Unclaimed Dividend & shares to IEPF. The Board meeting commenced at 4.30 P.M. and concluded at 5.30 P.M.

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