5268292026-09-08526829 2026-09-082026-09-08RelatedPartyTransactionDomain1526829 2026-09-082026-09-08RelatedPartyTransactionDomain2526829 2026-09-082026-09-08RelatedPartyTransactionDomain3526829 2026-09-082026-09-08RelatedPartyTransactionDomain4526829 2026-09-082026-09-08RelatedPartyTransactionDomain5526829 2026-09-082026-09-08ResolutionOrAgendaDomain1526829 2026-09-08ResolutionOrAgendaDomain1526829 2026-09-082026-09-08ResolutionOrAgendaDomain2526829 2026-09-08ResolutionOrAgendaDomain2526829 2026-09-082026-09-08ResolutionOrAgendaDomain3526829 2026-09-08ResolutionOrAgendaDomain3526829 2026-09-082026-09-08ResolutionOrAgendaDomain4526829 2026-09-08ResolutionOrAgendaDomain4526829 2026-09-082026-09-08ResolutionOrAgendaDomain5526829 2026-09-08ResolutionOrAgendaDomain5526829 2026-09-082026-09-08ResolutionOrAgendaDomain6526829 2026-09-08ResolutionOrAgendaDomain6526829 2026-09-082026-09-08ResolutionOrAgendaDomain7526829 2026-09-08ResolutionOrAgendaDomain7526829 2026-09-082026-09-08ResolutionOrAgendaDomain8526829 2026-09-08ResolutionOrAgendaDomain8526829 2026-09-082026-09-08ResolutionOrAgendaDomain9526829 2026-09-08ResolutionOrAgendaDomain9526829 2026-09-082026-09-08ResolutionOrAgendaDomain10526829 2026-09-08ResolutionOrAgendaDomain10526829 2026-09-082026-09-08ResolutionOrAgendaDomain11526829 2026-09-08ResolutionOrAgendaDomain11iso4217:INRxbrli:pureCONFIDENCE PETROLEUM INDIA LIMITEDCONFIPETNew2026-09-0811:45:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Wednesday2026-09-3013:00:00NAGPUR11CONFIDENCE PETROLEUM INDIA LIMITEDSNEHA PETROLEUMother related partyAny other transactionRelated Party Transactions (RPT) such as sale, purchase or supply of any goods or materials; selling or otherwise disposing of, or buying, property of any kind; leasing of property of any kind; availing or rendering of any services; appointment of any agent for purchase or sale of goods, materials, services or property etc300000000002026-04-012027-03-31CONFIDENCE PETROLEUM INDIA LIMITEDGASPOINT PETROLEUM INDIA LIMITEDother related partyAny other transactionRelated Party Transactions (RPT) such as sale, purchase or supply of any goods or materials; selling or otherwise disposing of, or buying, property of any kind; leasing of property of any kind; availing or rendering of any services; appointment of any agent for purchase or sale of goods, materials, services or property etc100000000002026-04-012027-03-31CONFIDENCE PETROLEUM INDIA LIMITEDHALOL CYLINDERS PRIVATE LIMITEDother related partyAny other transactionRelated Party Transactions (RPT) such as sale, purchase or supply of any goods or materials; selling or otherwise disposing of, or buying, property of any kind; leasing of property of any kind; availing or rendering of any services; appointment of any agent for purchase or sale of goods, materials, services or property etc10002026-04-012027-03-31CONFIDENCE PETROLEUM INDIA LIMITEDUMA GASPOINT BOTTLING PRIVATE LIMITEDwholly owned subsidiaryAny other transactionRelated Party Transactions (RPT) such as sale, purchase or supply of any goods or materials; selling or otherwise disposing of, or buying, property of any kind; leasing of property of any kind; availing or rendering of any services; appointment of any agent for purchase or sale of goods, materials, services or property etc70000000002026-04-012027-03-31CONFIDENCE PETROLEUM INDIA LIMITEDTARAA LPG BOTTLING PRIVATE LIMITEDwholly owned subsidiaryAny other transactionRelated Party Transactions (RPT) such as sale, purchase or supply of any goods or materials; selling or otherwise disposing of, or buying, property of any kind; leasing of property of any kind; availing or rendering of any services; appointment of any agent for purchase or sale of goods, materials, services or property etc70000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS & DIRECTORS THEREON FOR THE FINANCIAL YEAR 2025--26Ordinary ResolutionIssuance/Corporate ActionDividendDeclare a Final Dividend of Rs. 0.10/- (10%) per Equity Share for the Financial Year ended on 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationExecutive DirectorELESH KHARA017656202026-10-012027-09-301Ordinary ResolutionOthersOthersRE-APPOINTMENT OF M/S. KATARIYA AND MUNOT, CHARTERED ACCOUNTANT AS JOINT STATUTORY AUDITOR OF THE COMPANYRE-APPOINTMENT OF M/S. KATARIYA AND MUNOT, CHARTERED ACCOUNTANT AS JOINT STATUTORY AUDITOR OF THE COMPANYOrdinary ResolutionOthersOthersRATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS.RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS.Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUMOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH GASPOINT PETROLEUM INDIA LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH HALOL CYLINDERS PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH UMA GASPOINT BOTTLING PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH TARAA LPG BOTTLING PRIVATE LIMITEDSpecial ResolutionOthersAlteration in MoA/AoATO ALTER AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY