Board Meeting22 Jul 2026, 08:10 pm
Gandhar Oil Board Approves Interim Dividend and MoA Alteration
AI Summary
Gandhar Oil Refinery (India) Ltd's Board of Directors, in a meeting held on July 22nd, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30th, 2026. The board also declared an interim dividend of ₹2 per equity share for FY2026-27, with a record date of July 31st, 2026. Additionally, the company's Memorandum of Association will be altered to include a new clause, and Mr. Shyam Chandrabhan Agrawal was appointed as an Additional Non-Executive Independent Director. The 34th Annual General Meeting is scheduled for September 11th, 2026.
Key Highlights
- Interim dividend of ₹2 per share declared for FY2026-27.
- Unaudited Q1 FY27 financial results approved.
- Memorandum of Association object clause to be altered.
- Mr. Shyam Chandrabhan Agrawal appointed as Independent Director.
- 34th AGM scheduled for September 11th, 2026.
Price Impact
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