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Futuristic Solutions MD, chairman, board of directors and AGM

BSE: 534063FinanceSmall Cap

Last close ₹45.28₹0.00 (0.00%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹45.28.

52-week range of traded prices to 21 Oct 2026
₹33.25Low, 14 May 2026₹56.55High, 13 Nov 2025
Market cap
₹47 Cr3,527th largest listed
P/E
17.7
P/B
3.0
Dividend yield
Nonein the last 12 months
ROE
17.1%
ROCE
19.8%
Debt to equity
0.00
Volume, BSE
100

Futuristic Solutions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMANDEEP SANDHU

6 directors3 independent1 executive2 non-executive

  • MANDEEP SANDHU · Chairperson and managing directorExecutive · joined Sep 1987 · reappointed Sep 2022 · 1 listed board
  • SANGEETA SANDHUNon-executive · joined Oct 2000 · reappointed Aug 2026 · 1 listed board
  • SUNIL GUPTAIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • DEEPIKA SINGHNon-executive · joined Mar 2020 · reappointed Sep 2025 · 1 listed board
  • AKRITI KAUR MALHOTRAIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PARMJIT SINGHIndependent · joined Jul 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • ABHISHEK KAUSHAL, left 15 Sep 2026: Others
  • SANJIV KUMAR TANEJA, left 2 Sep 2025: Others
  • ANUPAM DEV, left 2 Sep 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 6 Aug 20266 of 6 present3 independent · 16 days in between
    • 20 Jul 20266 of 6 present3 independent · 81 days in between
    • 29 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair SUNIL GUPTA

    AKRITI KAUR MALHOTRA, PARMJIT SINGH

    • 6 Aug 20263 of 3 present3 independent · 98 days in between
    • 29 Apr 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SUNIL GUPTA

    AKRITI KAUR MALHOTRA, PARMJIT SINGH

    • 6 Aug 20263 of 3 present3 independent · 98 days in between
    • 29 Apr 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SUNIL GUPTA

    AKRITI KAUR MALHOTRA, PARMJIT SINGH

    • 20 Jul 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Futuristic Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Futuristic Solutions dividend history

Annual general meeting, 20 Aug 2026

941 shareholders on the register on 13 Aug 2026; present: 5 promoters and 22 others; votes counted by RAJESH KUMAR / KUMAR RAJESH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Ordinary resolution for adoption of acoounts set out in item no.-1 of AGM Notice
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. Ordinary Resolution for Re-appointment of Mrs. Sangeeta Sandhu as set out in item no.-2 of AGM Notice
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 30.72% · promoters 0.00% · other public 100.00%

  3. Re-appoint M/s Kumar Rajesh & Associates, Practicing Company Secretaries, as Secreterial Auditor of the company for consecutive 5years from financial year 2026-27 to financial year 2030-31 as set out in item no.-3 in AGM NoticeMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  4. Appointment of Mr. Parmjit Singh as an Independent Director of Company as set out in item no.-4 in AGM Notice
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  5. Revision in remuneration of Managing Director, Mr. Mandeep Sandhu, from 21,00,000 to 27,00,000 w.e.f. April 01, 2026, as set out Item No.-5 in AGM Notice
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 30.72% · promoters 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.