Futuristic Securities LimitedBSE: FUTURSEC

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Futuristic Securities Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

The meeting was chaired by Mr. Pradeep Jatwala and included discussions on the adoption of financial statements and the appointment of directors and auditors. Voting was facilitated electronically and through ballot papers for the items listed in the meeting notice. The results of the voting will be submitted along with a scrutinizer's report and made available on the company's website and to the stock exchange.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Proceeding of the 55th Annual General Meeting of the Company held on 30th September, 2026 The proceedings of 55th Annual General Meeting of the Company is enclosed herewith. Please take the above information on record. PRADEEP JATWALA DIRECTOR Proceedings of 55th Annual General Meeting of the Company This is to inform you that the 55th Annual General Meeting (AGM) of the Company was held on W

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