Hindustan Petroleum Corporation has informed that at the Meeting of the Board of Directors held today, the Board has, considered and approved the following; Audited Financial Results of the Company for the Financial Year 2025-26: Pursuant to Regulation 30 read with Schedule Ill, Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Statements showing the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31 , 2026 along with Auditors Report on the Audited Financial Results with unmodified opinion - Standalone and Consolidated are attached; Disclosure on utilization of proceeds of NCO issued by the Company (Ref: Regulation 52 (7) and 52 (7 A) of SEBI LODR); Security Cover Disclosure indicating ‘NIL’ Certificate with regard to Non-Convertible Debentures issued by the Company (Ref: 54 (3) of SEBI LODR); Statement of deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc.: Not applicable; Format for disclosing outstanding default on loans and debt securities: NIL as there is no default in the payment of outstanding Loans/ revolving facilities, unlisted debt securities.
The above information is a part of company’s filings submitted to BSE.
