Confidence Petroleum India Limited has informed the Exchange regarding Outcome of Board Meeting held on April 10, 2026.

Board & Shareholder Meetings View source PDF

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AI summary

Confidence Petroleum India Limited's Board of Directors met on April 10, 2026 and approved the convening of an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for May 2, 2026 at 1:00 PM via video conferencing. Shareholders as of the cut-off date of April 24, 2026 will be eligible to vote electronically on resolutions. E-voting will be available from April 29, 2026 (9:00 AM) through May 1, 2026 (5:00 PM) via NSDL platform. CS Siddharth Sipani has been appointed as the scrutinizer for the e-voting process. The specific business/resolutions to be transacted at the EGM are not detailed in this filing.

Likely market impact

This is a procedural announcement announcing the scheduling and voting logistics for an EGM. The actual purpose or nature of the resolutions to be voted upon is not specified in this document, making it difficult to assess direct shareholder impact at this stage.