StockWatch
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Lubricants
Board Meeting15 Jul 2026, 12:48 pm

Gandhar Oil Refinery Board Approves Postal Ballot Process

AI Summary

Gandhar Oil Refinery (India) Limited's Board of Directors has approved a postal ballot process to seek shareholder approval. The company has set July 10th, 2026, as the cut-off date for determining eligibility for e-voting. MUFG Intime India Private Limited has been appointed as the Registrar and Share Transfer Agent for the e-voting facility, and CS Sandhya R. Malhotra will act as the Scrutinizer for the postal ballot process. The notice and explanatory statement will be circulated and filed with stock exchanges in due course.

Key Highlights

  • Board approved postal ballot notice for shareholder approval.
  • Cut-off date for e-voting eligibility set for July 10th, 2026.
  • MUFG Intime appointed as Registrar and Share Transfer Agent.
  • Company Secretary appointed as Scrutinizer for e-voting process.