Confidence Petroleum India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 02, 2026
CONFIPET · price
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Confidence Petroleum India Limited held an Extraordinary General Meeting on May 2, 2026 via video conferencing. Three items were transacted at the meeting: (1) Appointment of M/S Katariya and Munot, Chartered Accountants as Joint Statutory Auditors of the company, (2) Approval for borrowing limits under Section 180(1)(C) of the Companies Act 2013, and (3) Creation of charge. The meeting lasted 15 minutes, commencing at 1:00 PM and concluding at 1:15 PM. The scrutinizer's report with voting results was to be submitted separately.
This is a routine governance filing with no significant shareholder-impacting decisions. The appointment of new joint statutory auditors may indicate a change in audit firm, and the borrowing limit approval is a standard financial authorization.