Confidence Petroleum India Limited has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Nagpur. The board will also consider recommending a final dividend for the financial year 2025-26, if any.

Agenda for the Board Meeting

The primary focus of the meeting is the review of the company's financial performance for the full fiscal year and the final quarter. The board will evaluate the standalone and consolidated audited financial results. Additionally, the directors will deliberate on the declaration of a final dividend for FY26.

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company remains closed. This closure, effective from April 1, 2026, applies to all designated persons and their immediate relatives. The window will stay shut until 48 hours after the declaration of the audited financial results to the stock exchange.

Confidence Petroleum India Limited has disclosed the voting results and scrutinizer's report for its Extra-Ordinary General Meeting held on Saturday, 02nd May 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all three special resolutions placed before shareholders were passed with requisite majority via e-voting.

Meeting Participation Overview

The EGM was attended by 31 shareholders through video conferencing, comprising 8 from the Promoter and Promoter Group and 23 from the Public category. The total number of shareholders on the record date of 24/04/2026 stood at 109152. Physical attendance was dispensed with in accordance with MCA and SEBI circulars, and the remote e-voting facility was provided by National Securities Depository Limited (NSDL).

Resolution 1: Appointment of Joint Statutory Auditor

The first special resolution concerning the appointment of M/S. Katariya and Munot, Chartered Accountant, as Joint Statutory Auditor of the Company was passed with requisite majority. The promoter group voted entirely in favour, while public institutional and non-institutional shareholders also voted overwhelmingly in support.

Resolution 2: Borrowing Limits Under Section 180(1)(C)

The second special resolution authorising borrowing limits under Section 180(1)(C) of the Companies Act, 2013 was also passed with requisite majority. The promoter group and public institutional shareholders voted entirely in favour, with minimal opposition from non-institutional public shareholders.

Resolution 3: Creation of Charge

The third special resolution pertaining to the Creation of Charge was similarly passed with requisite majority. Promoter group and public institutional shareholders voted unanimously in favour, while public non-institutional shareholders recorded a small number of votes against.

Scrutinizer's Report and Regulatory Compliance

The scrutinizer's report was submitted by Siddharth Sipani, Proprietor of M/s Siddharth Sipani & Associates, Company Secretaries (Membership No. 28650, CP No. 11193), dated 04/05/2026, from Nagpur. The votes were unblocked at Nagpur on 02nd May 2026 in the presence of two witnesses, Ms. Anshika Jain and Mr. Kushal Jain, who are not employees of the company. The voting results and scrutinizer's report have been submitted to both the National Stock Exchange of India Limited and The Bombay Stock Exchange in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Prity Bhabhra confirmed the official completion of all EGM formalities, with the company operating from its registered office at 1002 Akruti Erica, Vile Parle East, Mumbai-400057, and its corporate office at Confidence Tower, Nagpur.