Confidence Futuristic Energetech Ltd Share Price

AGM Date: 30 Sep 2021

Confidence Futuristic Energetech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir/Madam The 36th Annual General Meeting (AGM) of CONFIDENCE FUTURISTIC ENERGETECH LIMITED (the Company) was convened and held on Thursday September 30th 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Ms. Prity Bhabhra Company Secretary and Compliance Officer of the Company welcomed the members to the Meeting and briefed them on details relating to their participation at the meeting through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Mr. Nitin Khara Chairman & Managing Director of the Company occupied the Chair. He welcomed the Members at the Annual General Meeting of the Company and then made his opening remarks with respect to the Companys performance Declared Dividend Future Outlook etc. (As Per BSE Announcement Dated on 9/30/2021 6:35:41 AM) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations 2015 please find enclosed herewith Voting results of the 36th Annual General Meeting CONFIDENCE FUTURISTIC ENERGETECH LIMITED held on Thursday 30th September 2021 through Video conferencing/ Other Audio Visual Means ('VC/OAVM') along with Scrutinizers Report.(As Per BSE Announcement Dated on 10/2/2021 7:42:57 AM) With reference Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations 2015 please find enclosed herewith Voting results of the 36th Annual General Meeting CONFIDENCE FUTURISTIC ENERGETECH LIMITED held on Thursday 30th September 2021 through Video conferencing/ Other Audio Visual Means ('VC/OAVM') along with Scrutinizers Report.(As Per BSE Announcement Dated on 10/2/2021 7:46:49 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. The Board has Approved Directors Report-2022 and Annexures therein 2. The Board has considered the re-appointment of Mr. Sanjay Ramrao Naphade (DIN: 03134050) as a Director retiring by rotation. 3. The Board considered and approved Sub-division of Equity Shares of the Company and accordingly the alteration of Memorandum of Association of the Company. 4. The Board considered and approved the change in place of keeping Registers and Records Subject to approval of Shareholder AND OTHERS 5. The Board considered and approved the Notice of the 37th Annual General Meeting of the Company, to be held on 30th September, 2022 along with explanatory statement and Directors' Report of the Company for the financial year ended March 31, 2022. The Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). 6. The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. The Record Date and cut-off date is fixed as 23rd September, 2022 for the purpose of 37th Annual General Meeting and Dividend. (As per BSE Announcement Dated on 7/9/2022) Summary of Proceedings of 37th Annual General Meeting (AGM) (As Per BSE Announcement dated on 30.09.2022) Disclosures of the Voting results and Scrutinizer''s Report of the 37th Annual General Meeting of the Confidence Futuristic Energetech Limited held on Friday, 30th September, 2022 through Video conferencing/ Other Audio Visual Means ('VC/OAVM'). (As Per BSE Announcement Dated 02.10.2022) This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 16th October 2022 has approved and fixed Thursday, 03rd November, 2022 as Record date for Sub-division/Stock Split of Shares of the company. Further this is with reference to the board meeting held on 07th September, 2022 and Annual General Meeting held on 30th September, 2022 for Sub-division/Stock Split of Shares of the company, The Equity shares of the company will be sub divided from Rs. 10 each to Rs. 5 each. (As Per BSE Announcement Dated on 16.10.2022)

AGM Date: 30 Sep 2023

The Board considered and approved the Notice of the 38th Annual General Meeting of the Company to be held on 30th September, 2023 along with the items place for shareholders approval with explanatory statements and Directors' Report of the Company for the financial year ended 31st March, 2023. The Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM').

AGM Date: 30 Sep 2024

Attaching herewith the Annual Report for the Financial Year 2023-24 Attaching herewith summary of proceeding of 39th Annual General Meeting (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 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 Board''s 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'). (As per BSE Announcement Dated on 06/09/2025) Attaching herewith summary of proceeding of 40th AGM (As Per BSE Announcement Dated on: 30.09.2025) attaching herewith voting result along with scrutinizers report (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 29 Jan 2021

EGM 29/01/2021 This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 02nd January, 2021 has approved the following: 1. Approved the date, time and venue of Extra-Ordinary General Meeting to be held on Friday, 29th Day of January, 2021 at 1.00 PM at the 6t floor, Landmark Building Ramdaspeth, Nagpur- 440010. Extra-Ordinary General Meeting to be held on Friday, 29th Day of January, 2021 at 1.00 PM at the 6t floor, Landmark Building Ramdaspeth, Nagpur- 440010. (As Per BSE Announcement dated on 05.01.2021) The Extra-Ordinary General Meeting (EOGM) of the members of CONFIDENCE FUTURISTIC ENERGETECH LIMITED were held on Friday the 29th January, 2021 at 1.00 P.M. at 06th Floor, Landmark Building, Ramdaspeth, Nagpur, MH - 440010. The following item as per the Notice of the EOGM were transacted at the meeting. 1. Alteration of Object Clause in the Memorandum of Association of the Company. The Scrutinizer's report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. You are therefore kindly requested to take the aforementioned information on record and kindly acknowledge the receipt. The Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 hereby submits the details of the Voting Results of the Extra Ordinary General Meeting (EOGM) of the Company which was held on 29th January, 2021 along with the Scrutinizer's Report. (As per BSE Announcement Dated on 30/01/2021)

EGM Date: 15 Dec 2021

Further to the intimation dated 30th October, 2021, this is to inform that an Extra Ordinary General Meeting ('EGM') of the members of Confidence Futuristic Energetech Limited ('the Company') will be held on Wednesday, 15th December, 2021 at 1.00 P.M. at 6th Floor, Landmark Building, Ramdaspeth, Nagpur - 440012 to transact the special business as set out in EGM Notice. The copy of the EGM Notice is enclosed herewith. You are requested to kindly take a note of the same The Extra-Ordinary General Meeting (EOGM) of the members of CONFIDENCE FUTURISTIC ENERGETECH LIMITED were held on Wednesday the 15th December, 2021 at 1.00 P.M. at 06th Floor, Landmark Building, Ramdaspeth, Nagpur, MH - 440010. The following item as per the Notice of the EOGM were transacted at the meeting. 1. To issue and offer, upto 10,510,000 equity shares of Rs. 10/- each on preferential basis, to the promoters/promoter group and others i.e. persons/entities not forming part of the promoter and promoter group. The Scrutinizer's report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. (As Per BSE Announcement dated on 15.12.2021) Confidence Futuristic Energetech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 17/12/2021)

EGM Date: 28 Jan 2025

This is in reference to our earlier intimation dated 30th December, 2024 pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), regarding holding of Board Meeting on 3rd January, 2025; to inter alia To consider the proposal of Fund Raising through Issue of Shares on the basis of preferential/Private Placement, the Board of Directors of the Company at its meeting held today has approved the following :- 1. Approved the issue of 3641000 Equity Shares of face value of INR 5/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at price of Rs.83.16 Per Shares, in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. attaching herewith the copy of notice of Extra-ordinary General Meeting to be held on 28th January, 2025 (As Per Bse Announcement Dated on 06.01.2025) attaching herewith the corrigendum to the notice of EGM to be held on December 28, 2025 (As Per Bse Announcement Dated on 18.01.2025) attaching herewith the proceeding of EGM held on 28th January, 2025 (As Per Bse Announcement Dated on 28.01.2025) attaching here with voting result along with scrutinizers report for the EGM held on 28th January, 2024 (As Per Bse Announcement Dated on 30.01.2025)