StockWatch
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Refineries & Marketing
Board Meeting5 Sept 2026, 04:51 pm

Continental Petroleums Ltd Fixes AGM Date, E-voting Period

AI Summary

Continental Petroleums Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved and fixed the date for the 40th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining member eligibility for e-voting and AGM participation is set as September 22, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026. The e-voting period is scheduled from September 26 to September 28, 2026. Additionally, Mr. Rohit Gupta was appointed as the scrutinizer for the e-voting process. The Board Report for the financial year ended March 31, 2026, was also approved.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Cut-off date for voting eligibility set as September 22, 2026.
  • E-voting period: September 26 to September 28, 2026.
  • Register of Members closed September 23-29, 2026.
  • Mr. Rohit Gupta appointed as e-voting scrutinizer.