Board Meeting Announcement for Futuristic Securities Ltd - May 19, 2025

Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 192025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from April 01 2025 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2025. Please take the above information on record.