Confidence Futuristic Energetech Limited held a board meeting on September 7, 2026, which commenced at 5:00 PM and concluded at 6:45 PM. The board approved several items:

Annual General Meeting Arrangements

  • Approved the Board's Report, Management Discussion & Analysis, and Corporate Governance Report for the 41st Annual General Meeting
  • Approved the Notice of the 41st Annual General Meeting to be held on Wednesday, September 30, 2026, at 11:00 AM through Video Conferencing/Other Audio-Visual Means
  • The Register of Members & Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive)
  • Record date fixed as September 23, 2026, for the AGM and dividend purposes
  • Electronic voting facility provided through NSDL platform from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)

Auditor Appointment

  • Recommended appointment of M/s. V. K. Surana & Co., Chartered Accountants, Nagpur (ICAI FRN: 110634W, Peer Review Certificate No.: 026921) as statutory auditors
  • Proposed term: 5 consecutive years from conclusion of 41st AGM until conclusion of 46th AGM for financial year 2030-31
  • Subject to shareholder approval at the 41st AGM
  • Firm profile: Over 60 years of experience in taxation, accounting, outsourcing, transaction advisory, risk advisory services, financial advisory, project management, statutory audit and operations

Director Changes

Appointment: Mrs. Nimisha Rohit Agrawal (DIN: 11442309) appointed as Additional Director (Non-Executive-Independent) effective September 7, 2026

  • Qualification: Chartered Accountant, MBA, B.Com, Registered Valuer for securities
  • Term: First term of 5 years from September 30, 2026, to September 29, 2031
  • Experience: Vast experience in internal controls and matters under Companies Act
  • Shareholding: Nil
  • Not debarred from holding director office by any SEBI order or authority

Resignation: Mr. Sanjay Ramrao Naphade (DIN: 03134050) resigned as Non-Executive Non-Independent Director effective September 7, 2026

  • Reason: Pre-occupancy with other companies and personal reasons
  • Resignation accepted by the board

Financial Impact

No specific financial impact quantified in the disclosure. The appointments and resignations represent governance changes without immediate financial implications.