Confidence Petroleum India Limited Board Approves AGM Notice, Fixes Record Date, Reappoints Cost Auditors
Confidence Petroleum India Limited's Board approved the 32nd AGM notice, set for September 30, 2026. The record date is September 23, 2026, for AGM and dividend. E-voting will be available from September 27-29. M/s. Narendra Peshne & Associates were reappointed as Cost Auditors for FY 2026-27.
The announcement includes crucial dates for the Annual General Meeting and dividend, which are important for shareholders. The reappointment of cost auditors is also a necessary compliance measure. These events have a direct impact on shareholder communication and corporate governance.
The announcement details routine corporate actions such as the approval of the AGM notice, fixing of record dates, and reappointment of cost auditors. These are standard procedures and do not inherently indicate positive or negative performance or outlook for the company.
Confidence Petroleum India Limited announced that its Board of Directors, in a meeting held on September 8, 2026, has approved several key items. The Board reviewed and approved the Board's Report, including the Management Discussion & Analysis, Business Responsibility and Sustainability Report, and Corporate Governance Report, for submission at the 32nd Annual General Meeting (AGM).
The Notice for the 32nd AGM, scheduled for September 30, 2026, at 01:00 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), was also approved. This AGM will address items for shareholder approval concerning the financial year ended March 31, 2026.
To facilitate the AGM and dividend distribution, the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The Record Date and cut-off date for both the AGM and dividend purposes have been fixed as September 23, 2026.
In compliance with SEBI (LODR) Regulations, 2015, the company will provide an e-voting facility through NSDL's platform. Members can cast their votes electronically from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM, for businesses outlined in the AGM Notice.
Furthermore, the Board approved the re-appointment of M/s. Narendra Peshne & Associates as the Cost Auditors for the Financial Year 2026-27, based on the recommendation of the audit committee. The firm has over 14 years of experience in cost accounting and auditing.
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Confidence Petroleum India Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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.