Attached herewith 54th Annual Report of the Company for the financial year 2024-2025 which include Book closure and evoting dates alongwith record for 54th AGM of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Futuristic Securities Limited has submitted its 54th Annual Report for FY2024-25 along with AGM details to BSE. The 54th AGM will be held on September 30, 2025 at 4:00 PM at its registered office in Mumbai. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025. E-voting window is open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with cut-off date of September 23, 2025. The company returned to profitability in FY25 with Profit after Tax of Rs. 67.37 thousand compared to a loss of Rs. 682.32 thousand in FY24, while revenue was largely flat at Rs. 1,125.02 thousand (vs Rs. 1,131.80 thousand). No dividend has been recommended. Members will also consider the reappointment of statutory auditor M/s. MAKK & Co for a three-year term and the reappointment of director Mr. Rajkumar Saboo, who retires by rotation.
Routine annual filing with no major corporate action; book closure means no share transfers will be processed between September 24-30, 2025. Shareholders as of cut-off date September 23, 2025 are eligible to vote. Marginal swing to profit is a small positive, but the company has skipped dividend and revenue remains stagnant.