We refer to our letter dated August 3, 2026, intimating the date of meeting of the Board of Directors scheduled on August 11, 2026 had inter-alia, approved the following:1. Unaudited Financial Result for the quarter ended June 30, 2026 along with Limited Review Report.2. The Board of Directors of the Company conveys the 55th Annual General Meeting of the Company will be held on September 30, 2026.3. Resignation and Appointment of Statutory Auditor.The detailed disclosure relating to the resignation and appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI Listing Regulations is being filed separately with the Stock Exchange.
Board Meeting Outcome for Outcome Of Board Meeting
View original source (BSE India)Futuristic Securities Limited on 6ix
Earlier from Futuristic Securities
- Futuristic Securities Limited Press Release Aug 03 2026
- Futuristic Securities Limited Press Release Jun 29 2026
- Closure of Trading Window
- Outcome Of Board Meeting
- Futuristic Securities Limited Press Release May 27 2026
Later from Futuristic Securities
- Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Futuristic Securities Limited Press Release Aug 11 2026
- Disclosure Of Audit Committee''s Views On Resignation Of Statutory Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015
- Futuristic Securities Limited Press Release Aug 12 2026
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