StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 03:38 pm

Futuristic Securities Ltd Board Approves Unaudited Results, Auditor Change

AI Summary

Futuristic Securities Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also accepted the resignation of M/s. MAKK & Co. as Statutory Auditors due to their merger and approved the appointment of M/s. MKPS & Associates LLP as the new Statutory Auditors, subject to member approval. The 55th Annual General Meeting is scheduled for September 30, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Resignation of Statutory Auditors M/s. MAKK & Co. accepted.
  • M/s. MKPS & Associates LLP appointed as new Statutory Auditors.
  • 55th Annual General Meeting scheduled for September 30, 2026.
  • Board meeting held on August 11, 2026.