Futuristic Securities Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Wednesday, May 27, 2026, and will focus on the consideration and approval of the company's audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 18, 2026, was submitted to the Corporate Relation Department of BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to Regulate, Monitor and Report Trading in Securities, Futuristic Securities has enforced a trading window closure for its securities. The trading window will remain closed from April 01, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Pradeep Jatwala, Director (DIN: 00053991) on behalf of Futuristic Securities Limited.

Futuristic Securities Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, with BSE Limited on April 7, 2026. The report was submitted in accordance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018.

Compliance Audit Overview

The secretarial compliance audit was conducted by Pooja Malkan & Co. Company Secretaries, based in Mumbai. The audit examined the company's adherence to various SEBI regulations, including the Securities and Exchange Board of India Act, 1992, and the Securities Contracts (Regulation) Act, 1956, along with their associated rules and guidelines.

Key Regulatory Areas Examined

The audit covered compliance with several critical SEBI regulations:

• Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018
• Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
• Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021
• Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
• Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009

Compliance Assessment Results

The comprehensive audit evaluated 12 key compliance parameters, with the company achieving full compliance across all areas:

Corporate Governance Exemption

The report notes that Futuristic Securities Limited has paid-up capital less than ₹10 crores and net worth less than ₹25 crores. Consequently, the company is exempt from certain corporate governance provisions specified in SEBI (LODR) regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and related clauses.

Clean Compliance Record

The audit found no deviations or violations during the review period for the financial year ended March 31, 2026. The company maintained proper records under all applicable regulations and successfully addressed any observations from previous reports. No fines or regulatory actions were imposed by SEBI or stock exchanges during the period.

Management and Certification

The report was signed by Pradeep Jatwala, Director (DIN: 00053991) on behalf of Futuristic Securities Limited. The secretarial audit was certified by Pooja Malkan, Practicing Company Secretary (ACS No: 28365 / CP No.: 19938) on April 6, 2026, confirming the company's adherence to all regulatory requirements.