Continental Petroleums Ltd

Meeting Details

• Board meeting on 22 October 2026 at 03:00 PM at the registered office.

Key Agenda Items

• Unaudited financial results for quarter ended September 30, 2026 with limited review report.

Other Notes

• Trading window closed for designated persons from Oct 1, 2026 until 48 hours after results.

Continental Petroleums Ltd: Trading window closed from 1 October 2026 till 48 hours after the declaration of the financial results for the quarter ended September 30, 2026.

AGM Details

• AGM held 29 September 2026 at 01:30 PM via VC/OAVM.
• Remote e-voting held 26–28 September 2026; on-site voting during AGM.
• Scrutinizer appointed: Rohit Gupta, Chartered Accountant.
• AGM concluded at 2:11 PM after 15 minutes for e-voting.

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements.
• Ordinary: Adoption of Audited Consolidated Financial Statements.
• Ordinary: Re-appointment of Vikrant Khandelwal, retiring by rotation.
• Ordinary: Appointment of Mrs. Trishla Gupta C.S. as Secretarial Auditor.

Auditors / Secretarial

• Secretarial Auditor appointed: Mrs. Trishla Gupta C.S.

Dividend / Other

• Dividend: Not mentioned in proceedings.

Financial snapshot

• Standalone revenue ₹82.46 cr; PAT ₹3.39 cr; EPS ₹3.58; YoY revenue ₹112.91 cr.
• Consolidated revenue ₹87.22 cr; PAT ₹3.41 cr; EPS ₹3.60.
• Standalone OPM 7.11%; NPM 4.11%.

Capital structure

• Authorized capital ₹10 cr; issued & paid-up ₹4.735 cr (94.70 lakh shares).
• 10,02,440 equity shares allotted on 20-01-2026.
• No dividend declared for FY26.

Cash flow & liquidity

• Net cash from operations: negative ₹31.32 cr.
• Investing cash flow: negative ₹13.78 cr.
• Financing cash flow: ₹46.15 cr; net cash ₹1.05 cr increase.
• Closing cash and cash equivalents: ₹3.58 cr.

Debt profile & liquidity

• Long-term borrowings ₹0.48 cr; short-term ₹16.18 cr.
• Current ratio 1.56x.

Operations & growth platforms

• Core segments: lubricants, EPC, environmental services.
• Magnus Asia Private Limited is subsidiary; CPL holds 88.25%.
• Magnus Asia turnover ₹243.46 Lakhs; PAT ₹1.48 Lakhs.

Governance & controls

• Board of eight directors; four independent; 10 meetings held.
• Statutory auditor: RP Khandelwal & Associates; Secretarial: CS Trishla Gupta; Internal: Jitendra Shari.
• Auditors' report: unmodified; no fraud reported.

CSR & ESG

• ISO 14001:2015 & 9001:2015 certified.
• CSR obligation ₹10.20 L; spent ₹6.04 L; balance nil.
• CSR policy disclosed on company website; green initiatives emphasized.

Market & share data

• Scrip code 523232; CONTPTR; ISIN INE369D01015.
• Dematerialised shares 66.61 Lakh; issued shares 94.70 Lakh; RTA Beetal.

AGM & disclosures

• 40th AGM on 29 Sep 2026; remote e-voting 26-28 Sep 2026.
• Book closure 23-29 Sep 2026; nil dividend.
• AGM notices available on contol.in; e-voting via CDSL.

AGM details

• 40th AGM date/time: 29 Sep 2026, 1:30 PM IST, via VC/OAVM.
• Remote e-voting cut-off date: 22 Sep 2026.
• Book closure: 23 Sep 2026 to 29 Sep 2026 (inclusive).

Resolutions proposed

• Ordinary: Adoption of standalone financial statements, Directors’ Report and Auditors’ Report.
• Ordinary: Adoption of Consolidated financial statements.
• Ordinary: Re-appointment of Vikrant Khandelwal as director, liable to retire by rotation.
• Special: Appointment of CS Trishla Gupta as Secretarial Auditor for FY2026-27.

Voting results

• Voting results for resolutions not disclosed in this filing.

Dividend

• Dividend declared/proposed: Nil.

Director changes

• Re-appointment of Vikrant Khandelwal as director, liable to retire by rotation.

Auditors

• Statutory Auditors RP Khandelwal & Associates appointed for five-year term ending 2027.
• Secretarial Auditor CS Trishla Gupta appointed for 2026-27; remuneration to be decided by Board.

Related party transactions

• RPTs for FY2025-26 were in ordinary course and at arm’s length.
• No material RPT requiring shareholder approval under applicable law.
• Audit Committee approvals obtained; omnibus approvals used.
• RPT policy available on company website.

Other material approvals

• CSR policy and CSR Committee established; CSR spend and obligations disclosed.

Meeting Details

• Meeting to be held on 05 September 2026 at 03:00 PM at the company's registered office.

Key Agenda Items

• Approve Board Report and annexures for the year ended March 31, 2026.
• Appoint Rohit Gupta, practicing CA, as scrutinizer for e-voting.
• Approve notice of 40th AGM on 29 September 2026 by video conferencing; fix book-closure date and e-voting period.
• Any other matter with chair and majority directors' permission.

Other Notes

• Trading window closure periods are not disclosed in the filing.

Standalone Q1 2026

• Total Income Rs 1,232.46 Lakhs; Net profit Rs 59.39 Lakhs; EPS Rs 0.63.

Consolidated Q1 2026

• Total Income Rs 1,307.84 Lakhs; Net profit Rs 59.84 Lakhs; EPS Rs 0.63.

Board actions

• Board approves remuneration increment up to Rs 5 Lakhs.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories during the reporting period.
• Securities dematerialised have been listed on the exchanges where the original securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.