StockWatch
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Refineries & Marketing
AGM/EGM3 Aug 2026, 07:31 pm

BPCL Announces 73rd AGM on August 27, 2026

AI Summary

Bharat Petroleum Corporation Ltd (BPCL) has announced its 73rd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Video Means (OAVM) in compliance with relevant regulations. Key agenda items include the adoption of the Audited Financial Statements and Consolidated Financial Statements for the financial year ended March 31, 2026, confirmation of interim dividends, reappointment of a director retiring by rotation, authorization for fixing remuneration of Joint Statutory Auditors for FY 2026-27, and ratification of remuneration for Cost Auditors for FY 2026-27. Additionally, the appointment of Shri Vedveer Arya as Director will be considered.

Key Highlights

  • AGM scheduled for August 27, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements and interim dividends on agenda.
  • Director reappointment and appointment of new director to be discussed.
  • Remuneration for statutory and cost auditors to be addressed.
  • Annual Report for FY 2025-26 available on company website.