INTER STATE OIL CARRIER LTD.

Inter State Oil Carrier Ltd has issued an intimation to shareholders holding shares in physical mode, requesting an update of their Know Your Customer (KYC) details. This includes PAN, postal address, mobile number, bank account details, and specimen signature. This action is mandated by SEBI directives, effective April 1, 2024, requiring electronic mode for payments like dividends and interest to physical security holders. Failure to update details will prevent remittances through usual modes. Shareholders can download KYC forms from the company's or RTA's website and must submit them with self-attested documents.

Inter State Oil Carrier Ltd has informed shareholders whose email addresses are not registered that their Annual Report for FY 2025-2026 can be accessed via a weblink. This communication is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided direct links to the Notice of the 42nd Annual General Meeting and the Annual Report on its website and mentioned their availability on BSE and CDSL platforms. Key AGM dates including e-voting commencement and end, and book closure are also detailed. Shareholders are advised to update KYC and bank mandates, with specific instructions for demat and physical shareholdings. A special window for re-lodgement of transfer requests for physical shares is also highlighted.

Inter State Oil Carrier Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 1:00 PM IST via Video Conferencing/Other Audio Visual Means. The company is also enclosing its Annual Report for the Financial Year 2025-2026. Key events include the cut-off date for remote e-voting on September 7, 2026, book closure from September 8 to September 14, 2026, and the commencement of remote e-voting on September 11, 2026. The AGM agenda includes adopting financial statements and re-appointing directors Mr. Sanjay Jain and Mr. Siddhant Jain.

Inter State Oil Carrier Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 14, 2026, at 1:00 PM IST, to be conducted via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Sanjay Jain as Director, and the re-appointment of Mr. Siddhant Jain as Whole-Time Director for a period of three years starting May 2, 2027. The Annual Report and AGM Notice are available on the company's website.

Inter State Oil Carrier Ltd reported a monthly business update for July 2026, handling 33.12 ('000 MTs) of volume. This represents a 13.54% increase compared to 29.17 ('000 MTs) in June 2026 and a significant 38.12% year-on-year increase from 23.98 ('000 MTs) in July 2025. The July 2026 volume also marks the highest monthly volume in the last twelve months, surpassing the previous peak of 29.34 ('000 MTs) in March 2026 by 12.88%. The data is based on a limited review by management.

Inter State Oil Carrier Limited has announced that its 42nd Annual General Meeting (AGM) will be conducted virtually on Monday, September 14, 2026, at 1:00 PM IST. The meeting will be held through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with current regulations. The company has set Monday, September 7, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from Friday, September 11, 2026, at 9:00 AM IST, concluding on Sunday, September 13, 2026, at 5:00 PM IST. This announcement is available on the company's website.

Inter State Oil Carrier Ltd announced a revision in the terms of remuneration for its Managing Director, Mr. Sanjay Jain. This change is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 14, 2026. The company's Board of Directors also approved the un-audited financial results for the first quarter ended June 30, 2026, reporting a profit of ₹63.12 Lakhs. Additionally, the re-appointment of Mr. Siddhant Jain, Whole-Time Director, for a further three-year period was approved, also pending shareholder consent.

Inter State Oil Carrier Ltd announced the re-appointment of Mr. Siddhant Jain as Whole-Time Director for a further period of three years, from May 2, 2027, to May 1, 2030. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the un-audited financial results for the first quarter ended June 30, 2026, reporting a profit of ₹63.12 Lakhs. Additionally, revisions to the remuneration of Managing Director Mr. Sanjay Jain were approved, also pending shareholder consent. The 42nd Annual General Meeting is scheduled for September 14, 2026.

Inter State Oil Carrier Ltd has filed a statement confirming the non-applicability of the Statement of Deviation(s) or Variation(s) for the quarter ended June 30, 2026. This is in accordance with Regulation 32(1) of SEBI (LODR) Regulations, 2015. The company stated that no proceeds were raised from any public issue, rights issue, preferential issue, qualified institutions placement, or any other issue during the specified quarter. Consequently, the company could not file the statement in XBRL mode due to the utility not permitting NIL entries and is submitting it in PDF mode. This filing is for information and dissemination to stakeholders.

Inter State Oil Carrier Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the draft notice for the 42nd Annual General Meeting scheduled for September 14, 2026, and appointed a scrutinizer for the e-voting process. The terms of remuneration for the Managing Director, Mr. Sanjay Jain, were revised, and the re-appointment of Mr. Siddhant Jain as Whole-Time Director for three years was approved, both subject to shareholder approval. The company also noted the non-applicability of the Statement of Deviation or Variation for the quarter.