Intimation of book closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of SEBI Regulations, 2015
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Continental Petroleums Limited has informed the stock exchange that its Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). The Board has fixed Monday, 22nd September 2025 as the cut-off date to determine eligibility of members to vote electronically or at the Annual General Meeting. Remote e-voting will begin on Friday, 26th September 2025 at 9:00 AM and end on Sunday, 28th September 2025 at 5:00 PM. The intimation is issued under Section 91 of the Companies Act 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
This is a routine AGM-related intimation with no impact on share price. Investors holding shares as of 22nd September 2025 (cut-off date) will be eligible to vote at the AGM, but shares will not trade between 23rd and 29th September 2025 due to the book closure window.