attaching herewith voting result along with scrutinizers report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Confidence Futuristic Energetech Ltd held its 40th Annual General Meeting on 30 September 2025 through video conferencing, where all 9 resolutions were passed with the required majority. Three ordinary resolutions covered adoption of financial statements, declaration of a final dividend, and re-appointment of a director retiring by rotation. Six special resolutions approved the appointment and remuneration of statutory auditors, the appointment of M/s. Siddharth Sipani & Associates as secretarial auditors, and material related party transactions with four group companies: Sarju Impex Limited, Confidence Enterprises Private Limited, Confidence Petroleum India Limited, and Gaspoint Petroleum (India) Limited. Voting was conducted via remote e-voting and electronic voting during the AGM, with 99.99% of valid votes in favour of every resolution. Only 36 shareholders attended through video conferencing (1 from promoter group, 35 from public), and total voting turnout was 63.79% of outstanding shares, though it dropped to 1.92% on the two RPT resolutions where promoter votes were excluded due to interest.
This is a routine regulatory disclosure confirming that shareholders have approved all agenda items, including dividend declaration and related party transactions. Retail investors should note the final dividend has been confirmed and that material RPTs with promoter-group entities (Sarju Impex, Confidence Enterprises, Confidence Petroleum India, and Gaspoint Petroleum) have been green-lit, which is typical for companies with concentrated promoter holdings.