1. Approved and fixed the date of 39th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 03:00 P.M. 2. Approved Board Report along with all other necessary ....
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The Board of Directors of Continental Petroleums Ltd met on September 5, 2025 and approved key items for the upcoming 39th Annual General Meeting, which has been scheduled for Monday, September 29, 2025 at 3:00 PM via video conferencing. The Board approved the Board Report along with all necessary annexures for the financial year ended March 31, 2025. The cut-off date for determining member eligibility for e-voting has been fixed as Monday, September 22, 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23 to Monday, September 29, 2025 (both days inclusive). The e-voting window will run from September 26 (9:00 AM) to September 28 (5:00 PM), with Mr. Rohit Gupta, Practicing Chartered Accountant, appointed as scrutinizer for the e-voting process.
This is a routine procedural filing ahead of the AGM. Shareholders should note that no share transfers will be processed during the September 23-29 book closure window, and anyone wanting to vote must be on the register by the September 22, 2025 cut-off date.