Confidence Finance And Trading Limited - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 44(3)of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015, we are enclosingthe following documents in respect of Special Resolution passed with requisite Majorityby the members of the company through Postal ballot: 1.Voting results in Format prescribed by SEBI; 2. The Scrutinizer''s Report Dated 21st December,2023 issued by Ritika Agrawal and Associates, Praticing Company Secretaries, Mumbai. You are requested to take the above on record.