Continental Petroleums Limited: Sets Book Closure Dates for AGM Voting

Continental Petroleums Limited has announced the closure of its Register of Members and Share Transfer Books from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This period is crucial for determining shareholder eligibility for voting at the upcoming Annual General Meeting. The company has also fixed Tuesday, September 22, 2026, as the ‘Cut-Off Date’ for this purpose.

Book Closure Announced for AGM Voting

Continental Petroleums Limited has formally announced the schedule for its book closure. The company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, through to Tuesday, September 29, 2026. This closure, inclusive of both dates, is a standard procedure to identify eligible shareholders for corporate actions.

Cut-Off Date and E-Voting Period

For the purpose of determining which members are entitled to vote, either electronically or in person at the Annual General Meeting (AGM), the Board of Directors has designated Tuesday, September 22, 2026, as the official ‘Cut-Off Date’. Furthermore, the remote e-voting facility will be available to shareholders commencing on Saturday, September 26, 2026, from 9:00 AM and concluding on Monday, September 28, 2026, at 5:00 PM.

Source: BSE

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