Confidence Futuristic Energetech Ltd

Confidence Futuristic Energetech Ltd has announced the fixation of the Record Date as September 23, 2026, for its 41st Annual General Meeting (AGM) and for determining eligibility for any dividend declared at the AGM. The AGM is scheduled to be held on September 30, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM and dividend purposes. This record date ensures that shareholders entitled to vote and receive dividends are correctly identified.

Confidence Futuristic Energetech Ltd has announced the record date for its 41st Annual General Meeting (AGM) and any potential dividend declaration. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. The record date is fixed as September 23, 2026, to determine eligibility for dividend payment and e-voting rights for the AGM.

Confidence Futuristic Energetech Ltd has filed its Annual Report for the financial year 2025-26. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The report highlights the company's resilience amidst evolving market dynamics and its strategic positioning to capitalize on India's growing demand for advanced gas storage and transportation solutions. A key focus for the year was the progress on the Type-4 High-Pressure Composite Cylinder Project through its subsidiary, aimed at enhancing manufacturing capabilities and technological leadership in the clean energy sector.

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.

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.

Confidence Futuristic Energetech Ltd announced the outcome of its Board meeting held on August 6, 2026. The Board approved the Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026, along with the Limited Review Report by the Statutory Auditor. The meeting commenced at 05:30 PM and concluded at 07:40 PM. The company has prepared these results in accordance with Indian Accounting Standards.

Confidence Futuristic Energetech Ltd announced the outcome of its board meeting held on August 6, 2026. The board approved the Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026, along with the Limited Review Report by the Statutory Auditor. The meeting commenced at 05:30 PM and concluded at 07:40 PM. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

Confidence Futuristic Energetech Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the company informed that the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of the Q1 financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Confidence Futuristic Energetech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company will inform the stock exchange about the date of the board meeting to approve these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Confidence Futuristic Energetech Ltd's board approved the audited financial results (standalone and consolidated) for the fourth quarter and year ended March 31, 2026. The board also recommended a final dividend of 5% (₹0.25 per equity share), subject to shareholder approval. The audit report has an unmodified opinion. The meeting commenced at 04:00 PM and concluded at 22:55 PM on May 16, 2026.