Board Meeting Intimation for Intimation Of Board Meeting Of The Company

Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Thursday, October 22, 2026 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve unaudited financial result for the quarter and half year ended September 30, 2026.Further, as per the Company''s code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.