Futuristic Securities: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company.

Futuristic Securities Ltdhas 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 of the Board of Directors of the Company schedule to be held on Tuesday August 11 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016 inter alia to consider and approve unaudited financial result for the quarter ended June 30 2026. 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 July 1 2026 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30 2026.