| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Apr 2026 | 2 May 2026 |
| attaching herewith notice of Extra Ordinary General Meeting tobe held on Saturday May 02, 2026. attaching here with proceeding of EGM of the company held on today i.e. Saturday, May 02, 2026. (As per BSE announcement dated on :02.05.2026) | ||
| EGM | 4 Feb 2026 | 27 Feb 2026 |
| The Extra-Ordinary General Meeting of the Company will be held on Friday, 27th February, 2026 at 1.00 PM through Video Conferencing (VC) Other Audio- Visual Means (OAVM) attaching herewith copy of notice of Extra-Ordinary General Meeting of the company to be held on February 27, 2026 (As per BSE Announcement dated on: 05.02.2026) Attaching herewith proceeding of EGM held on 27th February 2026. (As per BSE announcement dated on :27.02.2026) attaching herewith scurtinizers report along with voting result (As Per BSE Announcement Dated on 28.02.2026) | ||
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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