Board Meeting15 Jul 2026, 07:30 pm
MRPL Board Approves MOA/AOA Amendments, Q1 FY27 Results
AI Summary
Mangalore Refinery and Petrochemicals Ltd (MRPL) announced that its Board of Directors, in a meeting held on July 15, 2026, approved several key items. These include the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which showed a profit before tax of ₹1,245.67 crore. The Board also recommended amendments to the Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013, for shareholder approval. Additionally, the company appointed a new Internal Auditor, Shri Sanjib Kumar Mandal, and appointed M/s Bandyopadhyaya Bhaumik & Co. as the Cost Auditor for FY 2026-27.
Key Highlights
- MRPL reported Q1 FY27 profit before tax of ₹1,245.67 crore.
- Board recommended MOA/AOA amendments for shareholder approval.
- New Internal Auditor appointed; Cost Auditor for FY27 appointed.
- Unaudited financial results for Q1 FY27 were approved.
- Amendments align company's MOA/AOA with Companies Act, 2013.
Price Impact
More from MRPL