
Board Meeting11 Aug 2026, 03:43 pm
Futuristic Securities Ltd Board Approves Unaudited Results, Auditor Change
AI Summary
Futuristic Securities Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company announced that its 55th Annual General Meeting will be held on September 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 to fill the casual vacancy, subject to member approval.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 55th Annual General Meeting scheduled for September 30, 2026.
- Resignation of Statutory Auditors M/s. MAKK & Co. accepted.
- M/s. MKPS & Associates LLP appointed as new Statutory Auditors.
- Auditor appointment is subject to shareholder approval.
Price Impact
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