Attached herewith Scrutinizer Report of the 54th AGM of the Company.
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Futuristic Securities Limited held its 54th Annual General Meeting on September 30, 2025, at 4:00 PM in Mumbai. Three resolutions were put to vote through remote e-voting (September 27–29, 2025) and ballot paper at the venue. Out of 1,950,000 outstanding shares, 1,226,658 valid votes were polled, representing 62.91% participation. All three resolutions — adoption of audited financial statements for FY ending March 31, 2025, re-appointment of retiring director Mr. Rajkumar Hanumanprasad Saboo, and re-appointment of MAKK & Co as Statutory Auditors — were passed with overwhelming support. Votes in favour totalled 1,226,654 (nearly 100%), with only 4 votes against each resolution. The promoter group (1,223,934 shares) voted 100% in favour, while public non-institutions polled 2,724 votes.
This is a routine procedural filing confirming that all AGM resolutions passed with near-unanimous shareholder support. No material governance changes or contentious issues were reported, so the filing is unlikely to have any meaningful impact on the stock price.