Confidence Futuristic Energetech MD, chairman, board of directors and AGM
NSE: CFELBSE: 539991Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹37.62.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹90 Cr2,989th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 6 Aug 2026
- 12.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 17 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.69%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 4.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 1.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 17 May 2026
- 0.82
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,951
Confidence Futuristic Energetech board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNITIN PUNAMCHAND KHARA
- Company Secretary and Compliance OfficerPrity Bhabhra
6 directors3 independent1 executive2 non-executive
- VAIBHAV DEDHIA PRADEEPIndependent · joined Feb 2018 · reappointed Sep 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- SUMANT JAYANTILAL SUTARIAIndependent · joined Jun 2021 · reappointed Sep 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats
- NITIN PUNAMCHAND KHARA · Chairperson and managing directorExecutive · joined Feb 2018 · reappointed Sep 2023 · 34 months as independent · 2 listed boards · 3 committee seats
- SARVESH ELESH KHARANon-executive · joined Nov 2020 · reappointed Sep 2025 · 10 months as independent · 1 listed board
- SANJAY RAMRAO NAPHADENon-executive · joined Aug 2021 · reappointed Sep 2022 · 46 months as independent · 1 listed board
- MANSI MANOJ DEOGIRKARIndependent · joined Jun 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 May 20266 of 6 present3 independent · 49 days in between
- 27 Mar 20266 of 6 present3 independent
Audit Committee
Chair VAIBHAV DEDHIA PRADEEP
SUMANT JAYANTILAL SUTARIA, NITIN PUNAMCHAND KHARA
- 16 May 20263 of 3 present2 independent · 49 days in between
- 27 Mar 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VAIBHAV DEDHIA PRADEEP
SUMANT JAYANTILAL SUTARIA, MANSI MANOJ DEOGIRKAR
- 16 May 20263 of 3 present3 independent · 98 days in between
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VAIBHAV DEDHIA PRADEEP
MANSI MANOJ DEOGIRKAR, NITIN PUNAMCHAND KHARA
- 16 May 20263 of 3 present2 independent · 98 days in between
- 6 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair VAIBHAV DEDHIA PRADEEP
SUMANT JAYANTILAL SUTARIA, NITIN PUNAMCHAND KHARA
- 16 May 20263 of 3 present2 independent · 98 days in between
- 6 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Kamdar & DagaPeer-review certificate valid to Jan 2028
2 earlier auditors
- L N J & AssociatesNamed in the filing for the quarter to Mar 2025
- Koshal & AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Confidence Futuristic Energetech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Confidence Futuristic Energetech dividend history
Annual general meeting, 30 Sep 2026
5,520 shareholders on the register on 23 Sep 2026; present: 1 promoter and 35 others; votes counted by SIDDHARTH SIPANI / SIDDHARTH SIPANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.24% · promoters 100.00% · institutions 0.00% · other public 3.59%
- DECLARATION OF FINAL DIVIDENDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.24% · promoters 100.00% · institutions 0.00% · other public 3.59%
- RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATIONOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.37% · promoters 0.00% · institutions 0.00% · other public 3.59%
- APPOINTMENT AND FIXING OF REMUNERATION OF AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.24% · promoters 100.00% · institutions 0.00% · other public 3.59%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SARJU IMPEX LIMITEDOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.37% · promoters 0.00% · institutions 0.00% · other public 3.59%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH CONFIDENCE ENTERPRISES PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.37% · promoters 0.00% · institutions 0.00% · other public 3.59%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH CONFIDENCE PETROLEUM INDIA LIMITEDOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.37% · promoters 0.00% · institutions 0.00% · other public 3.59%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH GASPOINT PETROLEUM (INDIA) LIMITEDOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.37% · promoters 0.00% · institutions 0.00% · other public 3.59%
- APPOINTMENT OF MRS. NIMISHA ROHIT AGRAWAL (DIN: 11442309) AS A NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.24% · promoters 100.00% · institutions 0.00% · other public 3.59%
- RE- APPOINTMENT of MR. SUMANT SUTARIA (DIN: 00298428), AS INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.24% · promoters 100.00% · institutions 0.00% · other public 3.59%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.