Confidence Futuristic Energetech Ltd Board Meeting Outcome

Confidence Futuristic Energetech Ltd announced the outcome of its board meeting held on September 7, 2026. The board approved the Board's Report, Management Discussion & Analysis, and Corporate Governance Report for the 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, where shareholders will vote on various items, including the appointment of M/s. V. K. Surana & Co. as Statutory Auditors for five years and Mrs. Nimisha Rohit Agrawal as an Additional Director. Mr. Sanjay Ramrao Naphade resigned as a Non-Executive Non-Independent Director. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the record date for AGM and dividend purposes. E-voting will be available from September 27 to September 29, 2026.