Futuristic Securities Limited has made a disclosure to BSE Limited in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circular dated January 30, 2026.
The disclosure concerns the resignation of M/s. MAKK & Co., Chartered Accountants (Firm Registration Number: 117246W) as Statutory Auditors of the Company, effective from August 11, 2026.
The Audit Committee of the Company considered and deliberated upon this resignation at its meeting held on August 11, 2026. The Committee reviewed the reasons furnished by M/s. MAKK & Co. in its resignation letter and the information provided in the prescribed format.
The Committee noted that the resignation was tendered pursuant to the merger of M/s. MAKK & Co. with M/s. MKPS & Associates LLP, consequent to which the professional practice and related assignments are being merged under M/s. MKPS & Associates LLP.
Based on the information and explanation available, the Audit Committee did not note any other material concern or reason relating to the resignation beyond the stated merger reason.
The Audit Committee has recommended the appointment of M/s. MKPS & Associates LLP, Chartered Accountants (Firm Registration Number: 302014E/W101061) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation. This appointment is subject to approval by the members of the Company.