
Confidence Petroleum India Ltd Board Approves AGM Reports & E-voting
Confidence Petroleum India Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the Board's Report, Management Discussion & Analysis, Business Responsibility and Sustainability Report, and Corporate Governance Report for the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The company also approved the notice for the AGM and the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the record date for AGM and dividend purposes. E-voting will be available from September 27 to September 29, 2026. Additionally, the Board re-appointed M/s. Narendra Peshne & Associates as Cost Auditors for FY 2026-27.
Key Highlights
- Board approved reports for the 32nd Annual General Meeting.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date set as September 23, 2026, for AGM and dividend.
- E-voting facility available from September 27-29, 2026.
- Cost Auditors re-appointed for FY 2026-27.
Price Impact
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