Omansh Enterprises Ltd

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.

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.

Pipan Oils Ltd's Board of Directors convened on September 5, 2026, approving several key corporate actions. The board sanctioned a preferential issue of up to 26,29,416 Compulsorily Convertible Preference Shares (CCPS) at a premium of ₹89 per share, raising approximately ₹23.93 crore. Additionally, the company approved a stock split for its preference shares, subdividing each ₹10 face value share into five ₹2 face value shares, subject to shareholder approval. The board also approved changes to the capital clause of the Memorandum of Association to accommodate this split and appointed Ms. Mayuri Sinha as Scrutinizer for the upcoming AGM. Mr. Avnish Jindal's designation was changed from Whole-time Director to Managing Director, pending member approval.

Pipan Oils Ltd's Board of Directors, in a meeting held on September 5, 2026, approved several key corporate actions. These include the alteration of the Memorandum of Association to facilitate a stock split of preference shares (1:5 ratio) and a preferential offer of up to 26,29,416 Compulsorily Convertible Preference Shares (CCPS) at ₹91 per share to promoters and non-promoters. The board also approved the Director's Report, Notice of AGM, and the appointment of a scrutinizer for e-voting. Additionally, Mr. Avnish Jindal's designation was changed from Whole-time Director to Managing Director, subject to member approval.

Pipan Oils Ltd's Board of Directors met on September 5, 2026, approving several key corporate actions. These include the Director's Report for FY26, the Notice of AGM, and the appointment of a scrutinizer for e-voting. The board also approved a change in designation for Mr. Avnish Jindal from Whole-time Director to Managing Director, subject to shareholder approval. A significant decision was the approval of a stock split for preference shares (1:5) and a preferential offer of up to 26,29,416 Compulsorily Convertible Preference Shares (CCPS) at ₹91 per share, aggregating up to ₹23.93 crore. Alterations to the Memorandum of Association to accommodate the share split were also approved.

Pipan Oils Ltd announced that its Board of Directors has approved several key corporate actions. Mr. Avnish Jindal's designation has been changed from Whole-time Director to Managing Director, effective September 5, 2026, subject to member approval. The board also approved a stock split of preference shares (1:5) and an alteration to the Memorandum of Association. Additionally, the company plans to issue up to 26,29,416 Compulsorily Convertible Preference Shares (CCPS) at a premium of ₹89 per share, aggregating up to ₹23.92 crore, via preferential allotment. The company also approved the Director's Report and Notice of AGM for FY26 and appointed a scrutinizer for e-voting.

Pipan Oils Ltd. has announced a Board Meeting scheduled for September 5, 2026, to consider significant corporate actions. Key agenda items include evaluating proposals for raising funds through various instruments like equity shares, convertible securities, and debt, subject to shareholder approval. Additionally, the board will consider a stock split of preference shares, potentially subdividing one preference share of face value ₹10 into five preference shares of face value ₹2. The meeting will also address alterations to the Memorandum of Association to accommodate this split. The trading window for the company's securities will be closed from immediate effect until 48 hours after the board meeting concludes.

Pipan Oils Ltd (formerly Omansh Enterprises Limited) has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting agenda includes considering proposals for raising funds through various instruments like equity shares, debt, QIP, or private placement, subject to shareholder approval. Additionally, the board will evaluate a stock split of preference shares, converting one preference share of face value ₹10 into five preference shares of face value ₹2. This move requires shareholder approval at the upcoming AGM and will necessitate an alteration in the company's Memorandum of Association. The trading window for company securities will be closed with immediate effect until 48 hours after the board meeting concludes.

Pipan Oils Ltd has announced the appointment of M/s STM & Associates as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during a meeting held on September 1, 2026. The appointment is effective for the upcoming fiscal year, with STM & Associates, a Chartered Accountancy firm with over 38 years of experience, tasked with providing comprehensive financial, audit, taxation, and advisory services. This appointment is in line with regulatory requirements and follows a recommendation from the Audit Committee. The company also appointed M/s Mayuri Sinha & Co as Secretarial Auditors for FY 2025-26.

Pipan Oils Ltd has announced the appointment of M/s Mayuri Sinha & Co as the Secretarial Auditor for the Financial Year 2025-26. This decision was approved by the Board of Directors during their meeting held on September 1, 2026. The company also appointed M/s STM & Associates as Internal Auditors for FY 2026-27. M/s Mayuri Sinha & Co is a practicing company secretaries firm offering a range of secretarial, legal, and corporate governance services. The appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.