Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of theCompany will be held on Monday, May 19,2025 inter-alia, to consider and approve theAudited Financial Results of the Company for the quarter and year ended March 31, 2025.Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and reporttrading in Securities of the Company'', the Trading Window for trading in the Securities ofthe Company will remain closed with effect from April 01, 2025 till Forty-Eight (48) hoursafter the declaration of Audited Financial Results of the Company for the Quarter andYear ended March 31, 2025.Please take the above information on record.