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The Annexure

Desk› Financial Services› Futuristic Securities Ltd

Futuristic Securities Ltd

BSE 523113 FUTURSEC INE425D01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

9 filings · 4 material · busiest 2026-08-11

What it files

Auditor Resignation2 General1 Board Outcome1 Results1 Auditor Appointment1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 12 August 2026

    General

    Disclosure Of Audit Committee's Views On Resignation Of Statutory Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Attched herewith disclosure of Audit Committee View on resignation of statutiry auditors of the comapny.

    Company Update / General View filing →

  2. 12 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Attached herewith revised disclosure under regualtions 30 of SEBI LODR for resignation of auditors of the Company.

    Company Update / Resignation of Statutory Auditors View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Results

    Outcome Of Board Meeting

    attached herewith outcome of board meeting of the company.

    Result / Financial Results View filing →

  5. 11 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Attached herewith disclosure udner regulation 30 of SEBI LODR regarding resignation and appointment of statutory auditors of the company.

    Company Update / Resignation of Statutory Auditors View filing →

  6. 11 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    attached herewith disclosure udner regulation 30 of SEBI LODR regarding change in statustory auditors of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company.

    Futuristic Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Please note that a meeting ....

    Board Meeting / Board Meeting View filing →

  8. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Attached herewith compliance certificate under regulation 74(5) of SEBI DP , 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of trading window of the company.

    Insider Trading / SAST / Closure of Trading Window View filing →