Confidence Futuristic Energetech Ltd

Confidence Futuristic Energetech Limited – Closure of Trading Window from 01 October 2026 until 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results for the Quarter ended on September 30, 2026 to the Stock Exchange.

AGM Details

• AGM held on 30 Sep 2026 at 11:00 IST via VC/OVAM.
• Remote e-voting open 27–29 Sep 2026; cut-off date 23 Sep 2026.
• Voting results to be announced within 48 hours.

Ordinary Business Resolutions

• Adoption of standalone and consolidated financial statements for 2025-26.
• Declaration of final dividend of Rs. 0.25 per equity share.
• Re-appointment of Sarvesh Khara, retiring by rotation.
• Appointment and remuneration of auditors M/S VK Surana & Co.
• Appointment of Nimisha Rohit Agrawal as Non-Executive Independent Director.
• Re-appointment of Sumant Sutaria as Independent Director.

Special Business: Related Party Transactions

• Material related party transaction with Sarju Impex Limited.
• Material related party transaction with Confidence Enterprises Private Limited.
• Material related party transaction with Confidence Petroleum India Limited.
• Material related party transaction with GasPoint Petroleum (India) Limited.

Key dates

• Book closure from 24 September 2026 to 30 September 2026 inclusive.
• Purpose: 41st AGM and dividend entitlement.
• Record date for AGM and dividend: 23 September 2026.
• AGM date and time: 30 September 2026 at 11:00 AM via VC/OAVM.
• Security: Equity shares.

Financial performance

• Standalone revenue from operations: ₹940.55 Lakh in FY2025-26.
• Standalone PAT: ₹425.32 Lakh; up from ₹281.65 Lakh.
• Consolidated revenue: ₹15812.22 Lakh in FY2025-26; down from ₹24937.94 Lakh.
• Consolidated PAT: ₹700.31 Lakh; lower than prior year.
• Consolidated EPS: ₹2.49; Standalone EPS: ₹1.70.

Capital structure & liquidity

• Equity share capital: ₹1,251 Lakh; unchanged.
• Standalone total equity: ₹14,414.46 Lakh; Consolidated equity: ₹20,665.95 Lakh.
• Consolidated borrowings: ₹16,901.15 Lakh; Standalone borrowings: ₹1,264.05 Lakh.
• Net debt: ₹16,876.73 Lakh; Net gearing: 0.82x.

Dividends & returns

• Final dividend proposed: ₹0.25 per share for FY2025-26.
• Dividend paid for FY2024-25: ₹62.55 Lakh.

Cash flows

• Operating cash flow: ₹3,387.37 Lakh.
• Investing cash flow: ₹-6,272.05 Lakh.
• Financing cash flow: ₹2,770.29 Lakh.
• Net cash position: ₹-114.39 Lakh; closing cash ₹24.42 Lakh.

Business segments

• Cylinder Division revenue ₹14,871.67 Lakh; PBT ₹1,202.75 Lakh.
• LPG Division revenue ₹0.94 Cr; PBT ₹2.87 Cr.
• Consolidated cylinder+LPG revenue ₹15,812.22 Lakh; PBT ₹1,489.59 Lakh.

Audit & governance

• Statutory auditors: Kamdar & Daga; audits ongoing for FY2025-26.
• Secretarial audits conducted; no material observations.

Outlook & risks

• Positive outlook for clean energy cylinders and hydrogen storage.
• Risks include raw material price volatility and pricing pressures.

AGM Details

• AGM date/time: 30 September 2026 at 11:00 AM via VC/OAVM.
• Record date 23 September 2026; book closure 24–30 September 2026.

Dividend

• Final dividend proposed: INR 0.25 per equity share.

Ordinary Resolutions

• Item 1: Adoption of standalone and consolidated financial statements for FY2025-26.
• Item 3: Re-appointment of Sarvesh Khara as Director retiring by rotation.
• Item 4: Appoint Statutory Auditors; remuneration to be fixed by Board.
• Item 5: Related party transactions with Sarju Impex Limited up to Rs 50 Crore.
• Item 6: Related party transactions with Confidence Enterprises Private Limited up to Rs 50 Crore.
• Item 7: Related party transactions with Confidence Petroleum India Limited up to Rs 50 Crore.
• Item 8: Related party transactions with Gaspoint Petroleum (India) Limited up to Rs 50 Crore.

Special Resolutions

• Item 9: Appointment of Nimisha Rohit Agrawal as Independent Director for first term until 29 Sep 2031.
• Item 10: Re-appointment of Sumant Sutaria as Independent Director until 29 Sep 2031.

AGM actions and governance changes

• Board approved the Board Report, MD&A, and Corporate Governance for the 41st AGM.
• Notice for 41st AGM to be held Sept 30, 2026 via VC/OAVM.
• Register of Members and transfer books to close Sept 24–30, 2026; record date Sept 23, 2026.
• Electronic voting facility via NSDL enabled; voting from Sept 27 to Sept 29, 2026.
• Appointed M/s. V. K. Surana & Co. as Statutory Auditors for 5-year term.
• Nimisha Rohit Agrawal appointed Additional Non-Executive Independent Director from Sept 7, 2026; 5-year term.
• Sanjay Ramrao Naphade resigns as Non-Executive Non-Independent Director effective Sept 7, 2026.

Financial results approved

• Unaudited standalone and consolidated results for Q1 ended 30 June 2026 approved with limited review.

Segment reporting change

• Group aligned to a single operating segment under Ind AS 108 with retrospective restatements.

Auditor remarks

• Independent reviewer concluded on standalone and consolidated results; five subsidiaries reviewed by other auditors.

Regulatory/compliance

• Investor complaints status for quarter ended 30 June 2026 is 1.

Board action

• Board approved the results; no dividend or capital actions disclosed.

Notes / context

• Management aligned operations to a single segment under Ind AS 108.

Meeting Details

• Date: 6 August 2026; Time: not disclosed; Location: Company’s Corporate office.

Key Agenda Items

• To consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closed for designated persons and relatives from July 1, 2026 until 48 hours after results.

Certificate submission status

• Certificate under Regulation 74(5) for quarter ended 30 June 2026 received from the Registrar and Transfer Agent.

Confidence Futuristic Energetech Ltd: Trading Window closed from 01 July 2026 until 48 hours after declaration of Un-Audited Financial Results for the quarter ended June 30, 2026