Confidence Petroleum India Ltd Announces 32nd AGM on Sep 30, 2026

Confidence Petroleum India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will discuss businesses outlined in the AGM notice dated September 8, 2026. The company has fixed September 23, 2026, as the record date for determining eligibility for dividend payment and e-voting. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Key agenda items include the adoption of financial statements for FY 2025-26, declaration of a final dividend of ₹0.10 per equity share, re-appointment of Mr. Elesh Khara as Director, re-appointment of M/s. Katariya and Munot as Joint Statutory Auditors for five years, and ratification of remuneration for Cost Auditors.