AGM/EGM19 Aug 2026, 08:20 pm
Gandhar Oil Refinery Announces 34th AGM and FY26 Annual Report
AI Summary
Gandhar Oil Refinery (India) Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor for FY2026-27, and the appointment of Mr. Shyam Chandrabhan Agrawal as an Independent Director. The register of members will be closed from September 4 to September 11, 2026, for the AGM.
Key Highlights
- 34th AGM scheduled for September 11, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Agenda includes financial statement adoption and director appointments.
- Cost Auditor remuneration for FY2026-27 to be ratified.
- Record date for voting rights is September 4, 2026.
Price Impact
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