Futuristic Securities Ltd

BSE: 523113

12

total announcements

523113.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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