Notice of 39th Annual General Meeting dated 28th September, 2025
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Continental Petroleums has notified the BSE that its 39th AGM will be held on September 29, 2025 at 3:00 PM via video conferencing, with September 22, 2025 fixed as the cut-off date for remote e-voting. The annual report reveals a strong FY25 performance: revenue more than doubled to Rs. 112.91 crore from Rs. 53.03 crore, while net profit rose ~58% to Rs. 4.31 crore from Rs. 2.73 crore, pushing EPS to Rs. 7.75. The company operates across three segments — lubricants & greases, hazardous waste incineration, and EPC power/transmission projects — and is scaling its EPC order book under the government RDSS scheme. The board has not recommended any dividend. Notable corporate actions include a hike in authorized capital from Rs. 3 crore to Rs. 10 crore, and allotment of ~48.12 lakh convertible warrants at Rs. 110 each to promoter and non-promoter groups, partly for acquiring ~87.78% stake in Unique Techno Associates Pvt Ltd.
Strong revenue and profit growth, coupled with expansion moves (warrant issuance, acquisition of Unique Techno Associates), signal a growth-oriented phase, though the absence of a dividend means shareholders benefit only through capital appreciation. Shareholders should watch the AGM for any updates on EPC execution and the integration of the new acquisition.