Futuristic Securities Ltd

BSE: 523113

19

total announcements

523113.BO · 15 min delayed

BSEBoard MeetingResults22 Oct 2026

Futuristic Securities Ltd

attached herewith outcome of board meeting of the company

Futuristic Securities Ltd announced its unaudited financial results for the quarter and half year ended September 30, 2026. The company reported a net profit of Rs. 151 lakhs for the quarter and Rs. 118 lakhs for the half year. The earnings per share (EPS) for the quarter was -0.08 and for the half year was 0.06. The company's paid-up equity share capital is Rs. 195 lakhs. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors on October 22, 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults14 Oct 2026

Futuristic Securities Ltd

Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Thursday, October 22, 2026 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve unaudited financial ....

Futuristic Securities Ltd has scheduled a Board Meeting on October 22, 2026, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change1 Oct 2026

Futuristic Securities Ltd

Attached herewith Combined Scrutinizer Report of the Company.

Futuristic Securities Ltd has announced the voting results of its 55th Annual General Meeting (AGM), with all resolutions passed with 100% approval from the promoter and promoter group, and 0% approval from public institutions.

Read more →📎 1 attachment
BSEAGM/EGMResults30 Sept 2026

Futuristic Securities Ltd

Attached herewith proceeding of 55th AGM of the Company.

Futuristic Securities Ltd held its 55th Annual General Meeting (AGM) on September 30, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and directors, auditor, and secretarial auditor were appointed.

Read more →📎 1 attachment
BSEInsider Trading / SAST30 Sept 2026

Futuristic Securities Ltd

Attached herewith closure of trading window of the Company.

Futuristic Securities Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended on September 30, 2026.

Read more →📎 1 attachment
BSECompany Update2 Sept 2026

Futuristic Securities Ltd

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

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.

Read more →📎 1 attachment
BSECorp. ActionResults1 Sept 2026

Futuristic Securities Ltd

Attached herewith disclosure under regulation 42 of SEBI LODR

Futuristic Securities Ltd has announced the 55th Annual General Meeting (AGM) to be held on September 30, 2026, at 4:00 p.m. The AGM will consider the audited financial statements for the year ended March 31, 2026, and other business.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change12 Aug 2026

Futuristic Securities Ltd

Attached herewith revised disclosure under regualtions 30 of SEBI LODR for resignation of auditors of the Company.

Futuristic Securities Ltd has submitted revised disclosure under Regulation 30 of SEBI LODR for the resignation of its statutory auditors, M/s. MAKK & Co., and the appointment of M/s. MKPS & Associates LLP. The resignation is due to the merger of M/s. MAKK & Co. with M/s. MKPS & Associates LLP. The new auditor has been appointed subject to approval of the members at the ensuing general meeting.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change12 Aug 2026

Futuristic Securities Ltd

Attched herewith disclosure of Audit Committee View on resignation of statutiry auditors of the comapny.

Futuristic Securities Ltd has disclosed the views of its Audit Committee on the resignation of its statutory auditor, M/s. MAKK & Co., due to the merger of M/s. MAKK & Co. with M/s. MKPS & Associates LLP. The Audit Committee has recommended the appointment of M/s. MKPS & Associates LLP as the new statutory auditor.

Read more →📎 1 attachment
BSEResultResults11 Aug 2026

Futuristic Securities Ltd

attached herewith outcome of board meeting of the company.

Futuristic Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 118 lakhs. The company has also announced the resignation of its statutory auditor, MAKK & Co., and the appointment of MKPS & Associates LLP as the new statutory auditor. The company's annual general meeting will be held on September 30, 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults11 Aug 2026

Futuristic Securities Ltd

We refer to our letter dated August 3, 2026, intimating the date of meeting of the Board of Directors scheduled on August 11, 2026 had inter-alia, approved the following: 1. Unaudited ....

Futuristic Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 118 lakhs. The company has also announced the resignation of its statutory auditor, MAKK & Co., and the appointment of MKPS & Associates LLP as the new statutory auditor. The company's 55th Annual General Meeting will be held on September 30, 2026.

Read more →📎 1 attachment