Futuristic Securities has informed that the 51st Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2022, at 4.00 pm at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 51st AGM along with Proxy form, Attendance slip and route Map is enclosed. Further pursuant to the provisions of section 91 of Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2022 to September 30, 2022 for the purpose of Annual General Meeting. Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 27, 2022 at 9.00 am and ends on September 29, 2022 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.
