| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 7 Sep 2026 |
| Attaching herewith outcome of board meeting held on September 7, 2026 | ||
| Board Meeting | 6 Aug 2026 | 3 Aug 2026 |
| Quarterly Results attaching herewith outcome of board meeting - Results- Financial Result-June 30, 2026 (As per BSE Announcement dated on: 06.08.2026) | ||
| Board Meeting | 16 May 2026 | 12 May 2026 |
| Audited Results & Final Dividend This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday, 16th May, 2026 has approved the following: - 1. The Audited financial results (Standalone and Consolidated) for the Fourth Quarter and year ended 31st March 2026 along with Independent Audit Report. Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, a declaration that the Statutory Auditors of the Company have issued an Audit Report with an unmodified opinion on the Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and year ended March 31, 2026, is attached for your ready reference. 2. Recommended a final dividend of 5% i.e. Rs.0.25 per equity share subject to approval of the shareholders. The Board meeting were commenced on 04.00 PM and concluded on 22:55 PM. (As Per BSE Announcement Dated on 16.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1) Unaudited Financial Results for the Third quarter ended on 31st December 2025 2) Any other matter with the permission of the Chair attaching herewith result for Quarter ended on December 31, 2025 attaching herewith outcome of board meeting (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Second Quarter and Half Year ended on September 30 2025. 2. Any other matter with the permission of the Chair This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, November 11, 2025 has approved the following:- 1) The Un-audited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on 30th September, 2025. The Board meeting was commenced at 05:00 PM and concluded on 08:15 PM. (As Per BSE Announcement Dated on 11.11.2025) | ||
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