FUTURISTIC SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is furtherance to our letter dated 30th September, 2021 regarding the Proceeding of the 50th Annual General Meeting of the Company was held on 30th September, 2021 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of voting results of the 50th Annual General Meeting of the Company held on 30th September, 2021 at 4.00 p.m.at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016.<BR> <BR> Please find attached herewith the Combine Scrutinizer Report on Remote E-voting & Voting by Ballot Paper at the 50th Annual General Meeting of the Company. <BR> <BR> Please take the above information on record.<BR>