Confidence Futuristic Energetech Limited has scheduled a Board of Directors meeting for Thursday, August 6, 2026. The meeting will be held at the company's corporate office located at Confidence Tower, 34A, Central Bazar Road, Ramdaspeth, Nagpur-440010.

The primary agenda for the board meeting includes:

  • Consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026
  • Any other matters with the permission of the Chair

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares has been closed for all designated persons and their immediate relatives effective from July 1, 2026. This closure is specifically for the purpose of considering the unaudited financial results for the first quarter ended June 30, 2026.

The trading window will remain closed until 48 hours after the declaration of the aforementioned unaudited financial results to the stock exchange.

The notice was digitally signed by Prity Pramod Bhabhra, Company Secretary, on August 3, 2026 at 20:46:33 +05:30.