AGM/EGM10 April 2026 at 08:06 am
Confidence Petroleum Board Approves EGM on May 2, 2026
AI Summary
Confidence Petroleum India Ltd's Board of Directors, in a meeting held on April 10, 2026, approved the convening of an Extra-Ordinary General Meeting (EGM) on Saturday, May 2, 2026, at 1:00 PM. The EGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will provide an electronic voting (e-voting) facility to its members via NSDL's platform, as required by SEBI (LODR) Regulations, 2015. The cut-off date for determining eligible voters is April 24, 2026. The e-voting window will be open from April 29, 2026, at 9:00 A.M. IST and will conclude on May 1, 2026, at 5:00 P.M. IST. CS Siddharth Sipani has been appointed as the Scrutinizer to oversee the e-voting process.
Key Highlights
- Board approved an Extra-Ordinary General Meeting (EGM).
- EGM scheduled for May 2, 2026, via virtual means.
- E-voting facility to be provided from April 29 to May 1, 2026.
- Cut-off date for e-voting eligibility is April 24, 2026.
- CS Siddharth Sipani appointed as e-voting Scrutinizer.