Futuristic Securities Ltd

we wish to inform you that the Board of Directors of the Company at their meeting held today ie. Monday May 29 2023; inter alia considered and approved the folowing.1. In terms of provisions of Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing the following:a) Audited Financial Result for the quarter and year ended March 31 2023;b) Statement of Assets and Liabilities and Cash Flow as on March 31 2023;c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31 2023;d) Declaration for unmodified Opinion on Audit Report.2. Re-appointed M/s. Roy Jacob & Co Practicing Company Secretaries as Secretarial Auditors of the Company for conducting the secretarial audit for the financial year 2023-2024 The meeting of Board of Directors commenced at 3:45 p.m. and concluded at 4:30 p.m.