Board Meeting Announcement for Continental Petroleums Ltd - May 20, 2025

Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with the report of auditors thereon. 2. To consider approve the appointment of Mr. Jitendra Shari Chartered Accountants as an Internal Auditors for the F.Y. 2025-26. 3. To consider approve the appointment of CS Trishla Gupta Company Secretary in Practice as Secretarial Auditors for the F.Y. 2025-26. 4. Any other matter with the permission of chair.