Attaching herewith Annual Secretarial Compliance report for the year ended 31st March, 2025
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Confidence Futuristic Energetech Ltd submitted its Annual Secretarial Compliance Report for FY ended 31 March 2025, as required under SEBI LODR Regulation 24A. Practicing Company Secretary Siddharth Sipani reviewed the company's compliance with applicable SEBI regulations, circulars, and Secretarial Standards. The company was found compliant across all 12 areas reviewed, including Secretarial Standards, policies, website disclosures, director qualifications, subsidiary disclosures, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading norms. The only flagged item was a prior-year delay in submitting related party transactions for September 2023, for which the company paid a Rs. 5,000 penalty to the stock exchange and has since complied. No new non-compliances, SEBI actions, or auditor resignations were reported during the review period.
This is a routine annual compliance filing confirming the company is in good regulatory standing. The previously disclosed Rs. 5,000 penalty is a minor issue already resolved, and there are no new governance red flags for shareholders.