Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. Board Report along ....
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Continental Petroleums Ltd has informed BSE that its Board of Directors will meet on Friday, 05 September 2025 at 03:00 PM at the registered office in Jaipur. The Board will consider and approve the Board Report along with annexures for the financial year ended 31 March 2025. It will also appoint Mr. Rohit Gupta, a Practicing Chartered Accountant, as the scrutinizer for the e-voting process. Additionally, the Board will approve the notice of the 39th Annual General Meeting (AGM) scheduled for 29 September 2025 via video conferencing, and finalise the book closure and e-voting dates. The signed letter is submitted by Managing Director Madan Lal Khandelwal under Regulation 29 of SEBI Listing Regulations.
This is a routine compliance filing giving advance notice of an upcoming board meeting. There is no direct impact on shareholders, but it signals that the FY25 annual results process and the 39th AGM preparation are on track, with the AGM expected later in September 2025.