Attached herewith 54th Annual Report for the year 2024-2025 of the Company.
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Futuristic Securities Ltd (BSE: 523113) has submitted its 54th Annual Report along with the Notice of its 54th Annual General Meeting (AGM) to be held on September 30, 2025 at 4:00 PM in Mumbai. For FY 2024-2025, the company returned to profit, posting a Profit After Tax of Rs. 67,370 (Rs. 67.37 thousand) compared to a loss of Rs. 6.82 lakh in the previous year. Gross sales and other income stood at Rs. 11.25 lakh, nearly flat against Rs. 11.32 lakh in FY24, and EPS was Rs. 0.03 versus Rs. (0.35) earlier. The board has not recommended any dividend to conserve liquidity, and there has been no change in the share capital (19,50,000 equity shares of Rs. 10 each). The AGM includes ordinary business items: adoption of audited financials, re-appointment of Mr. R.K. Saboo as director (retiring by rotation), and ratification of M/s MAKK & Co as statutory auditors for a 3-year term up to the 57th AGM.
The company swung from a loss to a small profit, but the absolute earnings remain negligible and no dividend has been declared, so the filing is largely procedural and unlikely to move the stock price materially. Shareholders should note the AGM date (September 30, 2025) and the remote e-voting window (September 27-29, 2025).