StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM2 Sept 2026, 03:04 pm

Futuristic Securities Ltd Files 55th Annual Report and AGM Notice

AI Summary

Futuristic Securities Ltd has filed its 55th Annual Report and the Notice for its 55th Annual General Meeting (AGM) for the financial year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The report and notice are being sent electronically to members with registered email addresses, and physical copies are being dispatched to members holding shares in physical form without registered emails. The AGM is scheduled for September 30, 2026, at 4:00 PM in Mumbai. Key agenda items include the adoption of financial statements, re-appointment of a director, appointment of new statutory auditors (MKPS & Associates LLP for five years), and appointment of a secretarial auditor (Roy Jacob & Co. for five years). The Annual Report and AGM Notice are also available on the company's website.

Key Highlights

  • Company filed 55th Annual Report and AGM Notice for FY 2025-2026.
  • AGM scheduled for September 30, 2026, to adopt financial statements.
  • New statutory auditors, MKPS & Associates LLP, to be appointed for five years.
  • Roy Jacob & Co. to be appointed as Secretarial Auditor for five years.
  • Annual Report and AGM Notice available on company website.