attaching herewith notice of 40th Annual General Meeting of the company
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Confidence Futuristic Energetech Limited has called its 40th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM via video conferencing. The record date and cut-off date for dividend and e-voting is 23rd September 2025, with the shareholder register and share transfer books closed from 24th to 30th September 2025. Shareholders will vote on adopting FY25 financial statements, declaring a final dividend of ₹0.25 per share (5% on face value of ₹5), re-appointing director Sarvesh Khara, appointing Kamdar & Daga as statutory auditors for 5 years, and appointing Siddharth Sipani & Associates as secretarial auditors for 5 years. Four special resolutions seek shareholder approval for material related-party transactions of up to ₹50 crore each in FY26 with Sarju Impex, Confidence Enterprises, Confidence Petroleum India, and Gaspoint Petroleum — totalling up to ₹200 crore across these related entities.
Shareholders of record on 23rd September 2025 will be eligible for the ₹0.25 dividend and e-voting. The ₹200 crore aggregate related-party transactions across subsidiaries, the holding company, and a group company are significant and require shareholder approval, so investors should review these closely before voting.