FUTURISTIC SECURITIES LTD.

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.

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.).

Futuristic Securities Ltd has filed its 55th Annual Report and Notice of the 55th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for September 30, 2026, where the company will adopt audited financial statements, re-appoint a director retiring by rotation, and appoint MKPS & Associates LLP as Statutory Auditors for a five-year term. Additionally, Roy Jacob & Co. will be appointed as Secretarial Auditor for five years.

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.

Futuristic Securities Ltd has submitted a revised disclosure regarding the resignation of its statutory auditors, M/s. MAKK & Co. The resignation is effective August 11, 2026, and is a consequence of M/s. MAKK & Co. merging with M/s. MKPS & Associates LLP. The company's Board of Directors has appointed M/s. MKPS & Associates LLP as the new statutory auditors to fill the casual vacancy, subject to member approval at the upcoming General Meeting. The Audit Committee has reviewed the resignation and the reasons provided by the outgoing auditor.

Futuristic Securities Ltd announced that its Audit Committee, in a meeting held on August 11, 2026, reviewed and deliberated on the resignation of M/s. MAKK & Co. as Statutory Auditors. The resignation was tendered due to the merger of M/s. MAKK & Co. with M/s. MKPS & Associates LLP. The Audit Committee found no material concerns beyond the stated reason. Consequently, the committee recommended the appointment of M/s. MKPS & Associates LLP as the new Statutory Auditors to fill the casual vacancy, subject to shareholder approval.

Futuristic Securities Limited announced a change in its statutory auditors. M/s. MAKK & Co. have resigned as statutory auditors effective August 11, 2026, due to a merger of their firm with M K P S & Associates LLP. The Board of Directors, based on the Audit Committee's recommendation, has approved the appointment of M/s. MK P S & Associates LLP as the new statutory auditors to fill the casual vacancy. This appointment is subject to shareholder approval at the upcoming General Meeting. The company expressed appreciation for the outgoing auditors' contributions.

Futuristic Securities Limited announced a change in its statutory auditors during a Board of Directors meeting held on August 11, 2026. The company accepted the resignation of M/s. MAKK & Co. (FRN: 117246W) due to a merger of their firm with M K P S & Associates LLP. Consequently, M/s. MKPS & Associates LLP (FRN: 302014E/W101061) has been appointed as the new statutory auditors to fill the casual vacancy, effective August 11, 2026. This appointment is subject to shareholder approval at the upcoming General Meeting. The Board expressed appreciation for the services rendered by the outgoing auditors.

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.

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.