Confidence Petroleum India Limited — Board Meeting, 04-02-2026: Outcome of Board Meeting

The Board approved key appointments: Mrs. Nimisha Agrawal and Mr. Prasad Manjarkhede as Additional Directors, and M/s. Katariya and Munot as Joint Statutory Auditor. An Extra-Ordinary General Meeting is set for February 27, 2026, at 1:00 PM (VC/OAVM) to get shareholder nods.