FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve 1) To consider and approve the Directors' Report along with annexures for the Financial Year 2023-24; 2) To consider the recommendation of final dividend, if any, on the Equity Shares of the Company for the Financial Year 2023-24; 3) To decide the day, date, time, agenda and venue for the 41st Annual General Meeting of the Company , to approve the draft Notice of AGM and authorize a person to issue notice of AGM; 4) To transact any other agenda if any with the permission of the Chair.