Confidence Petroleum Appoints Two Directors, Schedules EGM for Feb 27
Confidence Petroleum India Limited's Board approved the appointment of Mrs. Nimisha Rohit Agrawal as Non-Executive Independent Additional Director and Mr. Prasad Manjarkhede as Non-Executive Non-Independent Additional Director. M/s. Katariya and Munot were appointed Joint Statutory Auditors. An EGM is scheduled for February 27, 2026, with e-voting from February 24-26.
The appointment of new directors and auditors, along with the scheduling of an EGM, are significant corporate events that can influence future company direction and governance.
The announcement details routine corporate actions such as director appointments and auditor changes, with no immediate positive or negative financial implications disclosed.
Confidence Petroleum India Limited announced the outcome of its Board Meeting held on February 4, 2026. The Board approved the appointment of Mrs. Nimisha Rohit Agrawal as a Non-Executive Independent Additional Director and Mr. Prasad Manjarkhede as a Non-Executive Non-Independent Additional Director.
Furthermore, M/s. Katariya and Munot, Chartered Accountants, were appointed as Joint Statutory Auditors of the Company. The Board also scheduled the Extra-Ordinary General Meeting (EGM) for Friday, February 27, 2026, at 1:00 PM, to be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The company will provide an electronic voting (e-voting) facility to its members through NSDL's platform. Members can cast their votes electronically on businesses outlined in the EGM notice. The e-voting window will commence on February 24, 2026, at 9:00 AM and conclude on February 26, 2026, at 5:00 PM. The cut-off date for members eligible to vote is February 20, 2026. CS Siddharth Sipani has been appointed as the Scrutinizer for the e-voting process.
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Confidence Petroleum India Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Confidence Petroleum India Limited. Read the original for the full detail.