This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday, September 6, 2025 has approved the following:- 1. Considered, ....
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The Board of Directors of Confidence Futuristic Energetech Ltd met on September 6, 2025 and approved several items related to the company's 40th Annual General Meeting. The 40th AGM will be held on September 30, 2025 at 11:00 AM via video conferencing. The Board approved the Board's Report, Management Discussion & Analysis, Corporate Governance Report, and the AGM Notice for the financial year ended March 31, 2025. The Register of Members will be closed from September 24 to September 30, 2025, with the record date and cut-off date set as September 23, 2025. E-voting through NSDL will be available from September 27 (9 AM) to September 29 (5 PM). Additionally, M/s. Kamdar & Daga, Chartered Accountants was appointed as Statutory Auditor for 5 years (till 45th AGM for FY 2029-30), and M/s. Siddharth Sipani & Associates was appointed as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), both subject to shareholder approval at the AGM.
This is a routine procedural filing with no major financial impact. Shareholders should note the record date of September 23, 2025 to be eligible for any declared dividend and voting rights. The new auditor appointments are standard governance items requiring shareholder approval at the upcoming AGM.