AGM/EGM1 Sept 2026, 04:09 pm
Futuristic Securities Ltd Announces 55th AGM Details and Book Closure
AI Summary
Futuristic Securities Ltd has announced the details for its 55th Annual General Meeting (AGM) to be held on September 30, 2026, at 4:00 p.m. IST in Mumbai. The company will close its Register of Members and Share Transfer Books from September 24 to September 30, 2026, inclusive, for the AGM. Remote e-voting will be open from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The AGM agenda includes adopting financial statements, re-appointing a director, appointing new statutory auditors (MKPS & Associates LLP for five years), and appointing a secretarial auditor (Roy Jacob & Co.).
Key Highlights
- 55th AGM scheduled for September 30, 2026.
- Book closure from September 24-30, 2026.
- Remote e-voting period: September 27-29, 2026.
- Cut-off date for voting eligibility: September 23, 2026.
- New statutory auditors to be appointed for five years.
Price Impact
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