Gandhar Oil Refinery (India) has informed that the Board of Directors at its meeting held on Wednesday, July 22nd, 2026 has, considered and approved the following matters: Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30th, 2026 together with the Limited Review Report issued by K J K & Associates, Chartered Accountants, the Statutory Auditor of the Company, is enclosed herewith as Annexure A; Declaration of an Interim Dividend of Rs. 2 per Equity Share of the Company (i.e. 100% of the face value of Rs. 2 each of equity share) for the financial year 2026-27. Further, the record date for determining entitlement of the members to the interim dividend has being fixed as July 31st, 2026; 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 11th, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); Appointment of CS Sandhya R. Malhotra, Partner, Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting E-voting at the ensuing 34th AGM; Appointment of Shyam Chandrabhan Agrawal as an Additional (Non - Executive Independent Director) of the Company for a term of five (5) consecutive years, to fill the casual vacancy caused by the resignation of Deena Asit Mehta.
The above information is a part of company’s filings submitted to BSE.
