AGM/EGM8 Sept 2026, 04:04 pm
Confidence Futuristic Energetech Ltd to hold 41st AGM on Sep 30, 2026
AI Summary
Confidence Futuristic Energetech Ltd announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting financial statements for FY26, declaring a final dividend of ₹0.25 per equity share, re-appointing a director, and appointing statutory auditors for five years. The company also plans to address material related party transactions with its subsidiary, Sarju Impex Limited. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with a record date of September 23, 2026, for dividend purposes.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Proposed final dividend of ₹0.25 per equity share for FY26.
- Auditors V. K. Surana & Co. to be appointed for five years.
- Related party transactions with subsidiary Sarju Impex to be discussed.
- Record date for dividend is September 23, 2026.
Price Impact
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