Confidence Petroleum India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 27, 2026
CONFIPET · price
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Confidence Petroleum India held an Extraordinary General Meeting (EGM) on February 27, 2026, via video conferencing from 1:00 PM to 1:15 PM. Shareholders approved three board appointments: Mrs. Nimisha Rohit Agrawal as Non-Executive Independent Director, Mr. Prasad Manjarkhede as Executive Director, and Mrs. Ketki Mahendra Save as Non-Executive Non-Independent Director. The scrutinizer's report and voting results will be filed separately with the exchanges as per SEBI regulations. The intimation was signed by Managing Director Nitin Khara.
The EGM strengthened the board with one Executive Director and two additional Non-Executive Directors, but no resignations, leadership exits, or governance red flags were disclosed. Shareholders should await the detailed voting results to gauge approval margins on these appointments.