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AGM/EGM7 Sept 2026, 02:58 pm

Pipan Oils Ltd. Files Annual Report for FY26, Announces AGM

AI Summary

Pipan Oils Ltd. has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The company will hold its 51st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The report includes audited financial statements, directors' report, and auditor's report. Key agenda items for the AGM include the adoption of the financial statements and the re-appointment of Director Mr. Purshottam Kumar Gupta. Additionally, a special resolution will be proposed to change Mr. Avnish Jindal's designation from Whole-Time Director to Managing Director. The Annual Report is available on the company's website.

Key Highlights

  • Annual Report for FY26 filed with SEBI.
  • 51st AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements and auditor's report included.
  • Re-appointment of Director Purshottam Kumar Gupta proposed.
  • Designation change for Avnish Jindal to Managing Director.