ALFA Filings
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Announcement type
Time
12 announcements
Futuristic Securities Limited has filed the notice for its 55th Annual General Meeting, scheduled for September 30, 2026, alongside the company's 55th Annual Report.
Futuristic Securities Limited submitted its 55th Annual Report and notice of the 55th Annual General Meeting for the financial year 2025-2026.
Futuristic Securities Ltd announced the resignation of statutory auditors M/s. MAKK & Co. The Audit Committee has recommended M/s. MKPS & Associates LLP as the replacement.
Futuristic Securities Limited announced the resignation of statutory auditor M/s. MAKK & Co. and the appointment of M/s. MK P S & Associates LLP.
Futuristic Securities Ltd reported net profit of ₹0 Cr for Q1 FY27.
Futuristic Securities Ltd scheduled a board meeting for August 11, 2026. The meeting will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Futuristic Securities Ltd reported net profit of ₹0 Cr for Q4 FY26.
Futuristic Securities approved its audited FY26 financial results, reporting annual total income of ₹11.26 Lakh. The board also re-appointed M/s. Roy Jacob & Co as secretarial auditors.
Futuristic Securities scheduled a board meeting on May 27, 2026, to approve annual audited results. The trading window remains closed until May 29, 2026.
Futuristic Securities Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report, issued by Pooja Malkan & Co., confirms the company maintained proper records and complied with SEBI regulations. It also notes that specific corporate governance provisions are not applicable as the company's capital and net worth remain below prescribed thresholds.
Futuristic Securities Limited confirmed it is not identified as a Large Corporate as of March 31, 2026, under SEBI guidelines. The company reported zero incremental borrowings and no mandatory debt issuance requirements for the 2025-2026 financial year. This filing ensures regulatory compliance regarding fund-raising disclosures for large entities.
Futuristic Securities Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The certificate, issued by MUFG Intime India, confirms the processing of dematerialisation requests and substitution of depository names in the register of members.