Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve 1) To consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March 2026.2) consider and recommend Final Dividend if any for the Financial Year 2025-26.3) Any other matter with the permission of Chair