Confidence Petroleum India Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026. The meeting will be held at the Company's Corporate Office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter ended September 30, 2026
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2026
- Any other matter with the permission of the Chair
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. The trading window for dealing in the equity shares of the company remains closed for all designated persons and their immediate relatives effective from October 1, 2026. This closure is specifically for the purpose of considering the unaudited financial results for the second quarter and half year ended September 30, 2026.
The trading window will remain closed until 48 hours after the declaration of the aforementioned unaudited financial results to the stock exchange.
The notice was digitally signed by Prity Bhabhra (Prity Pramod Bhabhra), Company Secretary, on November 7, 2026, at 16:08:04 IST.