CONTINENTAL PETROLEUMS LTD.

Continental Petroleums Limited has announced its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 1:30 PM via Video Conference/Other Audio-Visual Means. The company has submitted its Annual Report for the Financial Year 2025-2026 along with the AGM Notice, in compliance with SEBI Listing Regulations. A cut-off date of September 22, 2026, has been set for remote e-voting and to determine shareholder eligibility for the AGM. The filing also provides details of the Board of Directors, Statutory Auditors, and Registered Office.

Continental Petroleums Limited has issued a notice for its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026. The meeting will be conducted via Video Conference/Other Audio-Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-2026. A cut-off date of September 22, 2026, has been set for remote e-voting and to determine eligible shareholders for the AGM. The report details the company's business in lubricants, petroleum products, and EPC projects, alongside financial performance which saw revenue decrease to ₹84.67 crore in FY26 from ₹112.91 crore in FY25, attributed to a challenging market.

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.

Continental Petroleums Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the approval of the Board Report for the financial year ended March 31, 2026, and the appointment of Mr. Rohit Gupta as a scrutinizer for the e-voting process. Additionally, the board will consider the notice for the 40th Annual General Meeting (AGM), including the book closure date and e-voting period. The AGM is scheduled for September 29, 2026, and will be conducted via video conferencing.

Continental Petroleums Ltd's Board of Directors met on August 3, 2026, to approve the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The results were reviewed by R. P Khandelwal & Associates. The board also approved an increment in Directors' Remuneration up to ₹5 Lacs. The meeting concluded at 3:45 PM. The financial statements were prepared in accordance with applicable accounting standards and SEBI Listing Regulations.

Continental Petroleums Ltd announced its consolidated and standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from the auditor. The board also approved an increment in Directors' Remuneration up to Rs. 5 Lacs. The meeting was held on August 3, 2026.

Continental Petroleums Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting will also discuss an increment in Directors' Remuneration up to Rs. 5 Lacs. The trading window for designated persons remains closed from July 1, 2026, until 48 hours after the financial results announcement.

Continental Petroleums Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential misuse of unpublished price-sensitive information. The company will separately intimate the date of the Board Meeting convened to approve these financial results.

Continental Petroleums Limited announced its FY2026 results, reporting a net profit of ₹3.39 crore. The company registered strong year-on-year growth in its EBITDA ratio, which improved to 8.55% from 7.11%, and PAT ratio, which rose to 4.11% from 3.82%. For the quarter ended March 31, 2026, net profit increased by 85.29% to ₹0.63 crore. This bottom-line growth was driven by steady demand, controlled manufacturing overheads, and increased sales of high-margin value-added products. Despite a 26.96% year-on-year drop in the top line for FY2026, management highlighted strategic decisions, including consolidating the lubricants business into high-margin packaged products and expanding EPC and hazardous waste management verticals, as key to performance amidst volatile external conditions and rising input costs.

Continental Petroleums Ltd. announced audited standalone and consolidated financial results for the year ended March 31, 2026. The board approved the results along with the auditor's report with an unmodified opinion. The board also approved the appointment of Mr. Jitendra Shari as Internal Auditor and CS Trishla Gupta as Secretarial Auditor for the F.Y. 2026-27.