
Board Meeting22 Jul 2026, 08:50 pm
Gandhar Oil Appoints Shyam Agrawal as Independent Director, Declares Dividend
AI Summary
Gandhar Oil Refinery (India) Ltd announced the appointment of Mr. Shyam Chandrabhan Agrawal as an Additional Non-Executive Independent Director for a five-year term, filling a casual vacancy. The Board of Directors also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a Limited Review Report. Additionally, the company declared an interim dividend of ₹2 per equity share for FY 2026-27, with July 31, 2026, set as the record date. The 34th Annual General Meeting is scheduled for September 11, 2026. Mr. Agrawal has also been appointed as the Chairman of the reconstituted Risk Management Committee.
Key Highlights
- Shyam Chandrabhan Agrawal appointed as Additional Non-Executive Independent Director.
- Interim dividend of ₹2 per equity share declared for FY 2026-27.
- Unaudited financial results for Q1 FY27 approved.
- 34th AGM scheduled for September 11, 2026.
- Mr. Agrawal appointed Chairman of Risk Management Committee.
Price Impact
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