CONFIDENCE PETROLEUM INDIA LTD.

Confidence Petroleum India Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these results, having been closed since October 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Confidence Petroleum India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2026. The company will inform the stock exchange in due course about the date of the Board of Directors meeting to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

Confidence Petroleum India Ltd. has attached its Annual Report for the Financial Year 2025-26. The company's 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 01:00 PM IST, to be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The report and AGM notice will be sent electronically to shareholders. The Annual Report, which includes sections on Corporate Information, Chairman's Message, Director's Report, financial statements, and sustainability reports, is also available on the company's website as per SEBI Listing Regulations.

Confidence Petroleum India Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the company's Annual Report, is available on the company's website. It details corporate identity, business activities primarily in Cylinder and LPG divisions (accounting for 100% of turnover), operational locations across India, employee and worker statistics, and market reach. The company serves Oil Marketing Companies & Dealers and operates in 25 Indian states.

Confidence Petroleum India Ltd has announced the record date for its 32nd Annual General Meeting (AGM) and any potential dividend declaration. The AGM is scheduled for September 30, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The record date is fixed as September 23, 2026, to determine eligibility for the AGM and dividend payment.

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.

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.

Confidence Petroleum India Ltd has filed the transcript of its Q1 FY27 earnings conference call, held on August 21, 2026. The call, hosted by Go India Advisors, featured management including Chairman and MD Mr. Nitin Khara, Promoter Mrs. Prachi Khara, and Company Secretary Ms. Prity Bhabhra. The company reported its highest-ever quarterly performance with record revenue, EBITDA, and PAT. Management highlighted the significant growth potential in India's LPG market, projected to reach 40-42 million metric tons by FY2030, with Confidence Petroleum holding a substantial 33% share in the private LPG marketing segment. The company detailed its integrated energy ecosystem, encompassing LPG sourcing, bottling, storage, logistics, distribution, cylinder manufacturing, Auto LPG, and CNG infrastructure, underscoring its strong business fundamentals and expansion strategy.

Radiant Computech Private Limited has filed a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, with Confidence Petroleum India Ltd. The filing details a change in shareholding, where Radiant Computech Private Limited has acquired 2.02% of the total equity shares, reducing its overall stake to 6.48%. The acquisition was made through the open market. The total equity share capital of Confidence Petroleum India Ltd. before the acquisition was INR 332,241,043.

Confidence Petroleum India Ltd has announced an upcoming Post Results Conference Call for investors to discuss the company's financial performance for the first quarter of fiscal year 2027 (Q1FY27). The call is scheduled for Friday, 21st August 2026, at 3:30 PM IST. Key management personnel, including the Chairman & Managing Director and Company Secretary, will be present. Investors are required to pre-register for the conference call via a provided link. The company has also provided universal dial-in numbers for participation.