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.
