Confidence Petroleum has fixed September 23, 2026, as the record date for its 32nd annual general meeting and dividend payout. The board also reappointed M/s. Narendra Peshne & Associates as cost auditors for the fiscal year ending March 31, 2027.

The company scheduled its 32nd annual general meeting for September 30, 2026. The session will commence at 1:00 pm via video conferencing or other audio-visual means. Shareholders holding securities as of the record date are eligible to participate and vote on resolutions transacted at the meeting.

Annual General Meeting Details

The register of members and share transfer books will remain closed from September 24 to September 30, 2026, inclusive of both days. This closure facilitates the determination of shareholders entitled to attend the meeting and receive dividends, as per Regulation 42 of the SEBI Listing Regulations, 2015.

Dividends declared at the AGM will be paid to members whose names appear in the Register of Members as at the end of business hours on Wednesday, September 23, 2026.

Electronic Voting Process

In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company enabled electronic voting through the National Securities Depository Limited platform.

Members holding shares in physical or dematerialized mode as of the cut-off date may cast their votes electronically. The e-voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm.

Cost Auditor Reappointment

The audit committee recommended the reappointment of M/s. Narendra Peshne & Associates as the company’s cost auditors for FY26-27. The board approved this recommendation on September 8, 2026.

The firm holds membership number 11192 and brings over 14 years of experience in cost records maintenance, cost audit, compliance reporting, and inventory audits. The appointment term covers one fiscal year.

The board also approved the board’s report, management discussion and analysis, business responsibility and sustainability report, and corporate governance report for inclusion in the AGM notice.

Confidence Petroleum has published the full transcript of its first quarter fiscal 2027 (Q1FY27) earnings conference call. The disclosure was made pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The call took place on Friday, August 21, 2026, at 3:30 pm. Management discussed the company's financial performance for the period ending June 30, 2026, highlighting record revenue and profit figures driven by volume growth in LPG businesses.

Conference Call Details

The interaction was conducted as a group conference call hosted by Go India Advisors. Investors and analysts participated to review operational updates and future strategic plans.

Key Speakers

The following executives addressed participants during the call:

• Nitin Khara, Chairman and Managing Director
• Prachi Khara, Promoter
• Prity Bhabhra, Company Secretary & Compliance Officer

For further information or assistance regarding the conference call, stakeholders may contact Sakshi Shah at Go India Advisors via email at SakshiS@goindiaadvisors.com .