attaching herewith the details of book closure and record date for AGM and Dividend
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Awaiting price reaction for this filing.
Confidence Futuristic Energetech Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:00 AM, to be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). The Record Date and cut-off date is fixed as 23rd September 2025 for the purpose of the AGM, e-voting, and dividend payment. Any dividend declared at the AGM will be paid to shareholders whose names appear in the Register of Members as of the end of business hours on 23rd September 2025.
Shareholders must hold shares by 23rd September 2025 (record date) to be eligible for any dividend declared at the AGM and to participate in e-voting. The stock is likely to trade ex-dividend starting 24th September 2025 due to the book closure period.