55th AGM of Futuristic Securities held on September 30, 2026
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The 55th AGM of Futuristic Securities Ltd was held on September 30, 2026 at 4:00 PM in Mumbai. Chaired by Pradeep Jatwala with directors R.K. Saboo and A.K. Chopra present. E-voting was open from September 27-29, 2026. Four items were transacted: adoption of audited financial statements for FY ending March 31, 2026, re-appointment of Pradeep Jatwala (retiring by rotation), appointment of auditor, and appointment of secretarial auditor. Meeting concluded at 4:30 PM.
Routine procedural filing. Scrutinizer's report and voting results on the four agenda items will be submitted separately.