Continental Petroleums Limited Press Release Aug 31 2026

Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To approve Board Report along with all other necessary annexures for the financial year ended March 31, 2026.2. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the Company to scrutinize the e-voting process.3. To approve notice of 40th Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026 through video conferencing along with fixation of date of book closure and e-voting period.4. Any other matter with the permission of chair and majority of directors present at the meeting.

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