Confidence Petroleum India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 27, 2026. Further, the company has informed the Exchange regarding voting results.
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Confidence Petroleum India held an Extraordinary General Meeting on February 27, 2026 via video conferencing, where three special resolutions were passed with overwhelming majority. The resolutions approved the appointment of 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. Of the total 332,241,043 outstanding shares, 153,656,066 votes (46.25%) were polled. Promoters voted unanimously in favour with 152,329,035 shares (100% in favour), while public institutional and non-institutional investors also showed near-unanimous support (over 99% in favour) across all three resolutions. Voting was conducted through NSDL's remote e-voting and electronic voting platform, and the Scrutinizer confirmed all resolutions passed with requisite majority.
This is a routine corporate governance update with no immediate financial or operational impact on shareholders. The new board appointments signal board-level changes, but the near-unanimous approval and strong promoter support suggest broad consensus.