| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| 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, reviewed and approved the Boards Report, together with its annex and attachments, including the Management Discussion & Analysis and Corporate Governance Report, to be placed before therein 40th Annual General Meeting of the Company; 2. The Board considered and approved the Notice of the 40th Annual General Meeting of the Company to be held on 30th September, 2025 along with the items place for shareholders approval with explanatory statements for the financial year ended 31st March, 2025. The Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at 11.00 AM through Video Conferencing (VC) Other Audio- Visual Means (OAVM). | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. Unaudited Financial Results for the First quarter ended on June 30 2025 2. Consider and recommend Final Dividend if any for the Financial Year 2024-25 3. 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 Thursday, August 07, 2025 has approved the following:- 1) The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2025 along with Limited Review Report by Statutory Auditor are hereby approved. 2) Recommended a Final Dividend of 5 % i.e 0.25 per equity share on the Face value of Rs.5/- each for the financial year 2024-25 subject to approval of shareholders at the ensuing Annual General Meeting. The Board meeting was commenced at 05:30 PM and concluded on 09:00PM. (As Per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 21 May 2025 | 18 May 2025 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March 2025 2. Any other matter with the permission of the Chair attaching herewith result 31st March-2025 (As Per BSE Announcement Dated on :22.05.2025) Attaching herewith corrigendum to the Financial Result (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the Third quarter ended on 31st December 2024 2. Any other matter with the permission of the Chair. Attaching herewith outcome of board meeting held on 1st February 2025 (As Per BSE Announcement Dated on: 01/02/2025) | ||
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