Confidence Futuristic Energetech: Board Meeting Intimation for Board Meeting To Be Held On 06Th February 2026.

Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1) Unaudited Financial Results for the Third quarter ended on 31st December 20252) Any other matter with the permission of the Chair