BSECompany Update2 Sept 2026 · 2 Sept 2026, 10:56 am

Attached herewith Newspaper publication as per Regulation 30 of SEBI LODR.

Futuristic Securities Ltd · 523113

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Futuristic Securities Ltd has announced the 55th Annual General Meeting (AGM) to be held on September 30, 2026, at 4:00 P.M. (IST) at Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016. The company has also invited claims and objections from the heirs or heirs or other claimants/objectors to the transfer of shares and interest of the deceased member in the capital/property of the society.

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Futuristic Securities Ltd - 523113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com Date: September 2, 2026 BSE Limited Corporate Relation Department First Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Mumbai – 400 051 Scrip Code: 523113 Dear Sir, Sub: Newspaper Advertisement - Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we hereby submit the copies of the newspaper advertisements published in Active Times (English language daily newspaper) and Mumbai Lakshadeep (Marathi language daily newspaper). The said advertisements were published for intimating the members of the Company regarding the 55th Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Wednesday, September 30, 2026 at 4:00 p.m. (IST) at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai – 400016. Please take the above information on record. FOR FUTURISTIC SECURITIES LIMITED PRADEEP JATWALA DIRECTOR (DIN: 00053991) Encl: As above ACTIVE TIMES Wednesday 2 September 2026 UNIT: Vadilal Industries Limited Regd.Office: Vadilal House, 53 Shrimali Society, Near Navrangpura Police Station, Read Daily Navrangpura, Ahmedabad, Gujarat, India - 380009. Notice is hereby, given that the certificate(s) in respect of below mentioned Equity shares NOTICE o shf ath ree s C ho am s p / a hn ay v eh aa ps p/ l ieh da v te o tb he ee cn o l mos pt a / n ym fi os rp l ia ssc ue ed o/ fs Dto ule pn lic a an ted st hh ae r eh o Cld ee rtr if( is c) a to ef ( sth ) e in s lia ei ud Active Times Smt. HILDA MARIAN D'SOUZA a Member of the of the original share certificate(s). . Goregaon Bhagyalashmi CHS Ltd. address at Ram Nagar, Sr. Name of the Folio No. No. Of Certificate Distinctive Goregaon (East), Mumbai 400063 & correspondence No. Shareholder/s Shares Nos. Number/s address at Ram Nagar, Jogeshwari (East), Mumbai – 1 Hiramani Inderkumar H00379-VIL 100 6548, 6549 02104401/2104450, Bhambri 210451/2104500 400060 and holding Flat No F/5 in the building of the society, Any person, who has a claim in respect of the said shares, should lodge such claim with died on 12/05/2023 without making any nomination. the Company at its Registered Office within 15 days from publication of this notice, failing The society hereby invites claims and objections from which the Company will proceed to issue duplicate share certificate(s) without further the heir or heirs or other claimants/objector or objectors to intimation. . Place: Mumbai Name of the Shareholders : the transfer of the said shares and interest of the deceased Date: 02-09-2026 Hiramani Inderkumar Bhambri member in the capital/property of the society within a period of 15 days from the publication of this notice, with copies of FUTURISTIC SECURITIES LIMITED such documents and other proofs in support of his/her/their CIN: L65990MH1971PLC015137 claims/objections for transfer of shares and interest of the Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 deceased member in the capital/property of the society. If Tel: 022 69696800 Fax: 022 24476999 Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com no claims/objections are received within the period NOTICE OF 55th ANNUAL GENERAL MEETING prescribed above, the society shall be free to deal with the Notice is hereby given that the 55th Annual General Meeting (‘AGM’) of the members of Futuristic shares and interest of the deceased member in the Securities Limited (‘Company’) will be held on September 30, 2026 at 4:00 P.M. (IST) at 301/302, capital/property of the society in such manner as is provided Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016, in compliance with the under the bye-laws of the society. The claims/objections, if provisions of the Companies Act, 2013 (‘Act’), rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with all applicable circulars issued by the any, received by the society for transfer of shares and Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this interest of the deceased member in the capital/property of regard to transact the business as set out in the Notice of the 55th AGM of the Company. the society shall be dealt with in the manner provided under In accordance with the applicable MCA and SEBI circulars, the Notice of the 55th AGM along with the bye-laws of the society. A copy of the registered bye- Annual Report for the financial year ended 31st March, 2026 will be sent through electronic mode only for Demat form and physical dispatched for physical form. The Notice of the 55th AGM along with Annual laws of the society is available for inspection by the Report will also be available on the Company’s website viz. http://www.futuristicsecurities.com, website claimants/objectors, in the office of the society/with the of the Stock Exchange i.e. BSE Ltd. viz. www.bseindia.com. District Deputy Registrar, Co-operative Societies, Thane Chairman, Secretary & Treasurer of the society between The Company has fixed September 23, 2026 as cut-off date for determining entitlement of the & Office of the Competent Authority members attending 55th AGM and e-voting. In order to register / update their e-mail address, the Public Notice in Form XIII of MOFA (Rule 11 (9) (e)) 7.00 P.M. to 9.00 P.M. from the date of publication of the members holding shares in demat form are requested to register the same with their respective under section 5A of the Maharashtra Ownership Flats Act, 1963 notice till the date of expiry of its period. Depository Participant(s) and members holding shares in physical form are requested to furnish the First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 same to the Company’s RTA i.e. MUFG Intime India Private Limited. The detailed procedure for E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 Sd/- registration / updation of e-mail address is provided in the Notice of the 55th AGM. No.DDR/TNA/deemed conveyance/Notice/1923/2026 Date :- 31/07/2026 For and on behalf of Application u/s 11 of Maharashtra Ownership Flats (Regulation of the The members will have an opportunity to cast their vote remotely or during the 55th AGM on the The GOREGAON BHAGYALAKSHMI CHS Ltd. business as set forth in the Notice of the 55th AGM. Any queries / grievances pertaining to e-voting Promotion of construction, Sale, Management and Transfer) Act, 1963 Place : Mumbai Hon. Secretary process may be addressed to Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Applicant:- Lucky Co-OA pp ep rl ai tc iva et i Ho on u N sio n. g 5 S9 o5 c io etf y 2 L0 t2 d6 . Date : 01/09/2026 F emut au ir l e tx o, hM ea lpfa dt ela sl k M .ei vll o C tino gm @po cu dn sld ins d, iaN . cM om J o os rh ci aM ll a org n, 1L 8o 0w 0e -2r 1P -0a 9re 9l 1( 1E . a Mst e), m M beu rm s b mai a-4 y0 a0 l0 s1 o3 wo rr i tese tn od ta hn e Add : Cross Garden, Bhayander (W), Ta Vl e. & rs uD sist.Thane - 401101. Company Secretary and Compliance Officer of the Company at the e-mail id or the Registered Office Opponents :- 1. Lucky Builders & Developers Proprietor Firm Address as mentioned above. By order of the Board 2. Francis Degu Ludrik 3. Manvel Degu Ludrik 4. Inas Degu Ludrik For FUTURISTIC SECURITIES LIMITED 5. Pachu Degu Ludrik 6. Inas Degu 7. Mnvel Degu 8. [Showing first 8,000 characters — download PDF for full document]