Newspaper Publication-Notice of 39th Annual General Meeting
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Awaiting price reaction for this filing.
Continental Petroleums Limited has submitted to BSE the newspaper clippings (Jansatta in Hindi and Financial Express in English, both dated 06.09.2025) publishing the notice of its 39th Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 3:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in line with MCA and SEBI circulars. Remote e-voting facility through CDSL (www.evotingindia.com) will be open from Friday, 26th September 2025 (9:00 AM) to Sunday, 28th September 2025 (5:00 PM), with the cut-off date fixed as Monday, 22nd September 2025. The Annual Report for FY 2024-25 and AGM notice were dispatched electronically to members on 06.09.2025, and Mr. Rohit Gupta has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing under SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. There is no material impact on the stock price or shareholder value; shareholders only need to note the AGM date and e-voting window to exercise their voting rights.