Continental Petroleums Limited has scheduled a meeting of its Board of Directors for May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at 3.00 P.M. at the company's registered office in Jaipur.

Agenda for the Meeting

The board will review the financial performance for the fourth quarter of the fiscal year 2026. Alongside the results, the directors will consider the Limited Review Report of the auditors. The agenda includes the appointment of statutory auditors for the upcoming financial year.

Auditor Appointments

The board will consider the appointment of Mr. Jitendra Shari, Chartered Accountants, as Internal Auditors for F.Y. 2026-27. Additionally, the appointment of CS Trishla Gupta, Company Secretary in Practice, as Secretarial Auditors for F.Y. 2026-27 is on the agenda for approval.

Trading Window Closure

In compliance with regulatory requirements, the company informed that the trading window for dealing in the company's securities is closed for all designated persons and their immediate relatives. The closure began on April 1, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ended March 31, 2026.

The intimation was sent to the stock exchanges in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Continental Petroleums Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulation 2018. The Jaipur-based lubricants company filed the mandatory certificate for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate on April 13, 2026, under regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018. The certificate was issued by Beetal Financial & Computer Services Pvt Ltd, which serves as the company's registrar and share transfer agent.

Certificate Confirmation Details

Beetal Financial & Computer Services confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

The certificate also confirmed compliance with dematerialization procedures, including:

• Securities received for dematerialization were confirmed to depositories
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Company Information

Continental Petroleums Limited operates from its registered office in Jaipur, Rajasthan, and is engaged in the lubricants business under the Contol brand. The company holds ISO 14001:2015 and 9001:2015 certifications and trades on the BSE under scrip code 523232 with the identifier CONTPTR.

The submission represents part of the company's ongoing regulatory compliance obligations, ensuring transparency in share transfer and dematerialization processes for the benefit of shareholders and market participants.