Pipan Oils Ltd Schedules 51st AGM for Sep 30, 2026
Pipan Oils Ltd has announced that its 51st Annual General Meeting (AGM) will be held on September 30, 2026, at 10:30 am via Video Conferencing (VC)/Other Audio-Visual means (OAVM). The company will also conduct e-voting from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 27 to September 30, 2026, for the AGM. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Director Mr. Purshottam Kumar Gupta, and a change in designation for Mr. Avnish Jindal from Whole-Time Director to Managing Director, effective September 5, 2026. The Annual Report has been submitted to the Exchange.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting facility available from September 27-29, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Mr. Avnish Jindal's designation to change from WTD to MD.
- Register of Members closed Sep 27-30 for AGM purposes.
Price Impact
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