Proceedings of the 39th Annual General Meeting held on Monday, 29th September, 2025
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Continental Petroleums Limited held its 39th Annual General Meeting on September 29, 2025 via video conferencing, from 3:05 PM to 3:45 PM. The meeting addressed four resolutions: adoption of financial statements for FY ended March 31, 2025 along with Board and Auditor reports (with no qualifications), re-appointment of Mr. Navneet Khandelwal who retires by rotation, appointment of Mrs. Trishla Gupta as Secretarial Auditor, and ratification of remuneration for Cost Auditors Mrs. Babu Lal Maharwal for FY 2025-26. Remote e-voting was open from September 26 to September 28, 2025, with Mr. Rohit Gupta, Chartered Accountant, appointed as Scrutinizer. No shareholder questions or queries were raised during the meeting.
Routine procedural filing — all four resolutions are standard governance items. No new strategic announcements, no dividend declarations, and no qualifying observations from the statutory auditor. Voting results are pending and will be disclosed separately; this filing itself is unlikely to move the stock price.