StockWatch
·
Refineries & Marketing
Board Meeting15 Jul 2026, 07:10 pm

MRPL Board Approves Q1 FY27 Un-Audited Financial Results

AI Summary

Mangalore Refinery and Petrochemicals Ltd (MRPL) announced that its Board of Directors, in a meeting held on July 15, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also appointed a new Internal Auditor, Shri Sanjib Kumar Mandal, and appointed M/s Bandyopadhyaya Bhaumik & Co. as the Cost Auditor for FY 2026-27. Additionally, the board recommended seeking shareholder approval for amendments to the Memorandum and Articles of Association in line with the Companies Act, 2013.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • New Internal Auditor appointed.
  • Cost Auditor appointed for FY 2026-27.
  • Shareholder approval sought for MoA/AoA amendments.
  • Board meeting concluded on July 15, 2026.