PARAS PETROFILS LTD.

Paras Petrofils Limited has announced its 35th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is submitting its Integrated Annual Report for the financial year 2025-26, along with the Notice of AGM, which will be sent to members electronically. The report is also available on the company's website. The filing details the company's registered office, CIN, listed stock exchanges (NSE, BSE, CSE), bankers, and key managerial personnel.

Paras Petrofils Limited has announced its 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with current regulations. The cut-off date for determining member eligibility to vote and attend is Friday, September 18, 2026. Remote e-voting will be open from Saturday, September 26, 2026, to Monday, September 28, 2026. Key agenda items include the adoption of the audited standalone financial statements for FY26 and the re-appointment of a director retiring by rotation.

Paras Petrofils Ltd announced the outcome of its Board meeting held on September 7, 2026. The Board approved the notice for the 35th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference. Additionally, the Annual Report for the financial year 2025-26 was approved. M. D. Baid & Associates were appointed as Scrutinizers for the e-voting process. The cut-off date for voting eligibility was set as September 18, 2026, with remote e-voting commencing on September 26 and concluding on September 28, 2026.

Paras Petrofils Ltd has announced the appointment of Ankit Consultancy Private Limited as its new Registrar and Share Transfer Agent (RTA). This change, approved by the Board of Directors on August 27, 2026, will be effective upon execution of the agreement. The erstwhile RTA, Bigshare Services Private Limited, will continue until the transition of database and electronic connectivity is complete. Ankit Consultancy, a SEBI registered RTA, will handle electronic connectivity services and physical share transfers, ensuring efficient investor services.

Paras Petrofils Ltd announced a change in its Registrar and Share Transfer Agent (RTA). The Board of Directors, in a meeting held on August 27, 2026, approved the appointment of Ankit Consultancy Private Limited as the new RTA. The erstwhile RTA, Bigshare Services Private Limited, will continue until the transition of database and electronic connectivity is complete. Ankit Consultancy Private Limited is a SEBI registered RTA and will handle physical share transfers and electronic connectivity services for the company.

Paras Petrofils Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company reported Revenue from Operations of ₹34.12 Lacs and a Total Income of ₹34.12 Lacs for the quarter. Profit after tax for the period stood at ₹13.31 Lacs. The limited review report was also approved, confirming compliance with SEBI Listing Regulations. The company's business falls within a single segment, making segment reporting not applicable.

Paras Petrofils Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved and took on record the Unaudited Standalone Financial Statements for the first quarter ended June 30, 2026, along with the Limited Review Report. The meeting commenced at 05:30 p.m. IST and concluded at 05:58 p.m. IST. The financial statements were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The company's website will also host this outcome.

Paras Petrofils Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the audited financial statements for the first quarter ended June 30, 2026. The company will also discuss any other matters with the Chairperson's permission. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the information will be hosted on the company's website.

Paras Petrofils Limited announced its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved the results at its meeting on May 30, 2026. Revenue from Operations stood at ₹149.62 Lacs for the year ended March 31, 2026. The auditor's report, issued by M/s R M R & Co., Chartered Accountants, contained an unmodified opinion. The board meeting commenced at 04:00 p.m. IST and concluded at 04:34 p.m. IST. The results are available on the company's website.

Paras Petrofils Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The auditor, M/s R M R & Co., Chartered Accountants, issued an unmodified opinion on the financial results. The board meeting commenced at 04:00 p.m. IST and concluded at 04:34 p.m. IST. The results are available on the company's website.