Confidence Petroleum India Limited announced that its Extra-Ordinary General Meeting (EGM) will be held on Friday, February 27, 2026, at 1:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The primary purpose of the EGM is to appoint three new directors to the board. The businesses to be transacted include the appointment of Mrs. Nimisha Rohit Agrawal as a Non-Executive Independent Director for a term of five years, from February 27, 2026, to February 26, 2031. Additionally, Mr. Prasad Manjarkhede will be considered for appointment as an Executive Director, effective February 27, 2026. The meeting will also seek approval for the appointment of Mrs. Ketki Mahendra Save as a Non-Executive Non-Independent Director. The company is also providing an electronic voting (e-voting) facility to its members through the NSDL platform. The e-voting period will commence on February 24, 2026, at 9:00 AM and conclude on February 26, 2026, at 5:00 PM. Members eligible to vote are those holding shares as of the cut-off date, February 20, 2026. Detailed instructions for e-voting and joining the virtual meeting have been provided.
