Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the First quarter ended on June 30, 20252. Consider and recommend Final Dividend, if any, for the Financial Year 2024-253. Any other matter with the permission of the Chair