MANGALORE REFINERY & PETROCHEMICALS LTD.

Mangalore Refinery and Petrochemicals Ltd (MRPL) has announced the appointment of three Non-official Directors (NoDs) to its Board. The appointments were approved by the Competent Authority via a letter from the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. The directors, Shri Lakhan Chandra Mardi, Shri Sharwan Singh Karawasra, and Shri Vipin Malviya, will serve for a period of three years. All appointees are independent directors and have been verified as not being debarred from holding office and are eligible for appointment under the Companies Act, 2013.

Mangalore Refinery and Petrochemicals Ltd (MRPL) has responded to a BSE query regarding a significant increase in its share trading volume. The company clarified that there is no unpublished price-sensitive information or event that requires disclosure under SEBI regulations. MRPL stated that any movement in its share volume is driven by market forces. This clarification aims to address market speculation and ensure transparency.

Mangalore Refinery and Petrochemicals Limited (MRPL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which forms part of the Annual Report, details MRPL's commitment to sustainable business practices, operational excellence, and responsible resource management. Key initiatives include a long-term vision to achieve Net Zero Scope 1 and 2 emissions by 2038, focusing on renewable energy integration, cleaner fuel technologies, and energy efficiency. The company also emphasizes safety, human rights, employee development, and community empowerment through social development initiatives. Strong governance, transparency, and ethical conduct are highlighted as foundational to their sustainability journey.

Mangalore Refinery and Petrochemicals Ltd (MRPL) has issued a notice for its 38th Annual General Meeting (AGM), scheduled for Monday, August 24, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice also serves as an intimation regarding the availability of the 38th Annual Report for the Financial Year 2025-26. The report, along with the AGM notice, has been sent to shareholders via email and is also accessible on the company's website. Shareholders whose email IDs are not registered have been sent letters with web links to access these documents. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mangalore Refinery and Petrochemicals Ltd (MRPL) has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Monday, August 24, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has submitted its 38th Annual Report and the Notice of the AGM to its members via email, in compliance with SEBI regulations. Shareholders whose email IDs are not registered have been sent letters with a weblink to access the Annual Report and Notice. The report and notice are also available on MRPL's website.

Mangalore Refinery and Petrochemicals Ltd (MRPL) has announced its 38th Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 04:00 P.M. IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligible shareholders for remote e-voting is Monday, August 17, 2026. Shareholders registered as of Friday, July 17, 2026, will receive the AGM notice and annual report via email. The remote e-voting period will commence on Friday, August 21, 2026, and conclude on Sunday, August 23, 2026. Shareholders acquiring shares after the cut-off date but before the AGM are not eligible to vote.

Mangalore Refinery and Petrochemicals Ltd (MRPL) announced a change in its internal auditor, with Shri Sanjib Kumar Mandal replacing Shri M. H. Shantharam due to internal transfer. The Board of Directors also approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹1,245.67 crore for the quarter. Additionally, M/s Bandyopadhyaya Bhaumik & Co. was appointed as the Cost Auditor for FY 2026-27. The Board also recommended seeking shareholder approval for amendments to the Memorandum and Articles of Association in line with the Companies Act, 2013.

Mangalore Refinery and Petrochemicals Ltd (MRPL) announced the appointment of M/s Bandyopadhyaya Bhaumik & Co. as the Cost Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors during their meeting held on July 15, 2026. The filing also included the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, which showed a profit before tax of ₹1,245.67 crore. Additionally, the company reported a change in its Internal Auditor, with Shri Sanjib Kumar Mandal replacing Shri M. H. Shantharam. The Board also recommended amendments to the Memorandum and Articles of Association for shareholder approval.

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.

Mangalore Refinery and Petrochemicals Ltd (MRPL) announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of a new Internal Auditor and a Cost Auditor for the financial year 2026-27. Additionally, the Board recommended a proposal for shareholders' approval to amend the Memorandum of Association and Articles of Association in line with the Companies Act, 2013.