
AGM/EGM1 Sept 2026, 04:00 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 of its 55th Annual General Meeting (AGM) for the financial year 2025-2026, in compliance with SEBI LODR regulations. The report and notice will be sent electronically to members with registered email addresses. Physical copies will be provided to members holding shares in physical form whose emails are not registered. The AGM is scheduled for September 30, 2026, at 4:00 PM in Mumbai. Key agenda items include the adoption of audited financial statements, re-appointment of a director, appointment of MKPS & Associates LLP as Statutory Auditors for five years, and Roy Jacob & Co. as Secretarial Auditor for five years.
Key Highlights
- Company filed 55th Annual Report and AGM Notice for FY 2025-2026.
- AGM scheduled for September 30, 2026, to adopt financial statements.
- MKPS & Associates LLP appointed as Statutory Auditors for five years.
- Roy Jacob & Co. appointed as Secretarial Auditor for five years.
- Annual Report available on company website: www.futuristicsecurities.com.
Price Impact
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