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Futuristic Securities MD, chairman, board of directors and AGM

BSE: 523113FinanceSmall Cap

Last close ₹27.86down ₹1.46 (4.98%)

Share price at the BSE close on 9 Oct 2026. Previous close ₹29.32.

52-week range of traded prices to 9 Oct 2026
₹20.91Low, 7 Aug 2026₹40.20High, 16 Apr 2026
Market cap
₹5.43 Cr4,847th largest listed
P/E
Lossover the last 12 months
P/B
4.0
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−3.7%
Debt to equity
0.00
Volume, BSE
961

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MAKK & COPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Futuristic Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Futuristic Securities share news and announcements

Annual general meeting, 30 Sep 2026

3,277 shareholders on the register on 23 Sep 2026; present: 1 promoter and 21 others; votes counted by ROY JACOB / ROY JACOB & CO.The company's voting result (opens in a new tab)

  1. To Consider and adopt Audited Financial Statement, Reports of the Board of Directors and Auditors for the financial year ended 31° March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.88% · promoters 100.00% · institutions 0.00% · other public 0.32%

  2. To appoint a director in place of Mr. Pradeep Satyanaraya Jatwala (DIN: 00053991), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.88% · promoters 100.00% · institutions 0.00% · other public 0.32%

  3. TO APPOINTMENT OF M/s. MKPS & Associates LLP, Chartered Accountants (Firm Registration No. 302014E/W101061) OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.88% · promoters 100.00% · institutions 0.00% · other public 0.32%

  4. TO Appointment of Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 62.88% · promoters 100.00% · institutions 0.00% · other public 0.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.