| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 8 Sep 2025 | 24 Sep 2025 | 30 Sep 2025 |
| This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Monday , September 8, 2025 has approved the following:- 1. Appointment of Mr. Sumit Bansal (DIN: 07449864) as an Additional Director (Non-Executive Director Independent Director) of the company w.e.f. 08th September, 2025 subject to the approval of the shareholders in 31st Annual General Meeting. 2. Appointment of Mrs. Richa Kalra (DIN:07632571) as an Additional Director (Non-Executive Director Independent Director) of the company w.e.f. 08th September, 2025 subject to the approval of the shareholders in 31st Annual General Meeting and others as per attachments . | |||
These new contracts reflect Confidence Petroleum’s continued momentum in the LPG infrastructure segment, especially in long-term public sector engagements.
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