Attached herewith proceeding of 54th AGM of the Company held on September 30, 2025.
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 Ltd held its 54th Annual General Meeting on September 30, 2025, at 4:00 p.m. in Mahim, Mumbai, chaired by Director Mr. Pradeep Jatwala. Three ordinary business items were transacted: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mr. Rajkumar Hanumanprasad Saboo, who retires by rotation, and (3) appointment of statutory auditor and fixing their remuneration. Members were given an e-voting window from September 27 to September 29, 2025, with ballot paper voting also available at the meeting. The meeting concluded at 4:30 p.m., and the consolidated voting results along with the Scrutinizer's report are to be filed with the stock exchange separately.
This is a routine procedural disclosure confirming that standard AGM business (financials approval, director re-appointment, auditor appointment) was conducted. No special resolutions, dividend, fundraising, or corporate actions were announced, so there is no immediate material impact on shareholders. Investors should watch for the follow-up filing of the voting results / Scrutinizer's report for the final outcome.