Attached herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2025.
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Futuristic Securities Ltd has submitted its Annual Secretarial Compliance Report (ASCR) for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements Regulations. The report, certified by Practicing Company Secretary Pooja Malkan & Co., covers 12 compliance areas including secretarial standards, board policies, website disclosures, director disqualification, related party transactions, and insider trading norms. The company confirmed full compliance (status 'Yes') across all 12 checkpoints with no adverse observations, and no penalties or actions were taken by SEBI or the stock exchanges. The report notes that the company has paid-up capital below Rs. 10 crore and net worth below Rs. 25 crore, making several corporate governance regulations (17, 17A, 18–27, etc.) inapplicable to it. The filing was signed by Director Pradeep Jatwala (DIN: 00053991) on April 9, 2025.
This is a routine annual regulatory filing with a clean compliance certificate — no deviations, fines, or regulatory actions reported. There is no material impact expected on the stock price or shareholders.