Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Futuristic Securities has enclosed copies of the newspaper advertisements published in The Active Times (English) and Mumbai Lakshdeep (Marathi), informing the Members about the completion of dispatch of the Notice of the 55th Annual General Meeting (AGM) of the Company along with the Annual Report for the financial year 2025-2026. The said advertisements also provide information regarding the e-voting facility and Book Closure period in connection with the 55th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
