Futuristic Securities LimitedBSE: FUTURSEC

Outcome Of Board Meeting

· Issued by Futuristic Securities Limited via BSE India

Filed with BSE · · 4 pages · English

On 6ix: 6ix.com/news/outcome-of-board-meeting-7

We refer to our letter dated July 22, 2025, intimating the date of meeting of the Board of Directors scheduled on July 30, 2025 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2025 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 54th Annual General Meeting of the Company on September 30, 2025. The Board mee

Futuristic Securities Limited on 6ix

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