Confidence Petroleum India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March, 2025. 2) Consider and recommend Final Dividend, if any, for the Financial Year 2024-25. 3) Any other matter with the permission of Chair