Confidence Petroleum India Limited announced the voting results and Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) held on Friday, February 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). All resolutions placed before the EGM were passed with the requisite majority. Key among these were the special resolutions for the appointment of Mrs. Nimisha Rohit Agrawal (DIN: 11442309) as a Non-Executive Independent Director, Mr. Prasad Manjarkhede (DIN: 11521864) as an Executive Director, and Mrs. Ketki Mahendra Save (DIN: 07171129) as a Non-Executive Non-Independent Director. The EGM was conducted following SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. The voting period for remote e-voting commenced on Tuesday, February 24, 2026, at 9:00 AM IST and concluded on Thursday, February 26, 2026, at 5:00 PM IST. The Scrutinizer's Report confirmed that all resolutions were passed with overwhelming support from shareholders.
