Board Meeting3 Mar 2026, 07:14 pm
Mangalore Refinery and Petrochemicals Ltd Recommends Secretarial Auditor Appointment for FY 2026-27 to FY 2030-31 and Declares Interim Dividend
AI Summary
Mangalore Refinery and Petrochemicals Ltd has recommended the appointment of M/s Kumar Naresh Sinha & Associates as the Secretarial Auditor for a five-year term starting from FY 2026-27 to FY 2030-31. The Board has also declared an interim dividend of ₹4/- per fully paid-up equity share of ₹10/- each for the Financial Year 2025-26. The record date for determining eligible shareholders has been set as March 11, 2026, and the dividend is expected to be paid by April 02, 2026.
Key Highlights
- Appointment of M/s Kumar Naresh Sinha & Associates as Secretarial Auditor for five consecutive years starting from FY 2026-27 to FY 2030-31
- Declaration of an interim dividend of ₹4/- per fully paid-up equity share of ₹10/- each for the Financial Year 2025-26
- Fixing March 11, 2026, as the record date for determining eligible shareholders for interim dividend payment
- Payment of interim dividend to eligible shareholders on or before April 02, 2026
- Shri Naresh Kumar Sinha's extensive experience as a Company Secretary and Secretarial Auditor