TAMILNADU PETROPRODUCTS LTD.

Tamilnadu Petroproducts Ltd has announced that its Board of Directors will convene on Monday, November 2, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. In line with the company's insider trading code, the trading window will be closed until 48 hours after the announcement of these financial results.

Tamilnadu Petroproducts Ltd has appointed Dr. D. Karthikeyan, IAS, as an Additional Director under the Non-Executive Category and as the Chairperson of the Board, effective September 30, 2026. This appointment is subject to member approval as per listing regulations. Dr. Karthikeyan is a 1997 batch IAS Officer and currently serves as the Principal Secretary/Chairman and Managing Director of Tamilnadu Industrial Development Corporation Limited (TIDCO), a promoter of the company. He has held various key positions in the Government of Tamil Nadu and received national awards for his contributions to e-governance and rural development. The company confirms he is not debarred from holding a director's office by any SEBI order.

Tamilnadu Petroproducts Ltd has responded to a stock exchange query regarding significant recent volume increases in its securities. The company stated that all material information impacting operations and performance has been disclosed to the exchanges in compliance with SEBI Listing Regulations. They further clarified that there are no pending announcements that could explain the price or volume behavior. The company affirmed its commitment to adhering to all applicable regulations.

Tamilnadu Petroproducts Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the disclosure of the company's Unaudited Financial Results (Standalone & Consolidated) for the quarter ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Tamilnadu Petroproducts Ltd has responded to stock exchange queries regarding recent significant price movements in its securities. The company stated that all material information impacting its operations and performance has been disclosed to the exchanges in compliance with SEBI regulations. They further clarified that there are no pending announcements that could explain the price or volume behavior of their scrip. The company reaffirmed its commitment to adhering to all listing regulations and applicable laws.

Tamilnadu Petroproducts Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report details the company's corporate identity, operations, and employee data. Key business activities include processing and manufacturing of chemicals and petrochemicals, contributing 96.22% to turnover. Major products are Linear Alkyl Benzene (LAB), Caustic Soda/Chlorine, and Propylene Oxide. The company operates domestically across 5 locations and serves approximately 9 states, with no international exports during the reporting period. Employee data shows a total of 437 employees and 575 workers, with a notable representation of women in leadership roles.

Tamilnadu Petroproducts Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST via Video Conference (VC)/Other Audio-Visual Means. The company is submitting its Annual Report for FY 2025-26 along with the AGM notice. These documents are being sent electronically to shareholders with registered email IDs. For shareholders whose email IDs are not registered, a letter with a web-link to access the documents on the company's website (www.tnpetro.com) and the CDSL platform (evotingindia.com) is being dispatched. The company also urges shareholders to register their KYC details. Financial highlights for FY 2025-26 show Revenue from Operations at ₹1,466.14 crore and PAT at ₹88.76 crore.

Tamilnadu Petroproducts Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST via Video Conference. The company is submitting its Annual Report for FY 2025-26 and the AGM Notice, which are being sent to shareholders via email. For shareholders whose email addresses are not registered, a web-link to access these documents on the company's website (www.tnpetro.com) and the CDSL platform is being provided. The report includes financial highlights for FY 2025-26, showing Revenue from Operations at ₹1,466.14 crore and Profit After Tax (PAT) at ₹88.76 crore. Shareholders are urged to register their KYC details.

Tamilnadu Petroproducts Ltd has announced the record date for the purpose of declaring its dividend for the financial year 2025-26. The record date has been set as the closing hours of September 17, 2026, which falls on a Thursday. This intimation follows a previous communication dated August 11, 2026. Shareholders of record as of this date will be eligible for the dividend payout.

Tamilnadu Petroproducts Limited (TPL) announced its Q1 FY27 results, reporting a significant increase in financial performance. Revenue surged by approximately 68% year-on-year to ₹784.17 crore, while EBITDA and Profit Before Tax (PBT) saw substantial growth of 138% and 129% respectively, reaching ₹124.84 crore and ₹103.65 crore. This strong performance is attributed to increased demand, efficient cost management, and higher capacity utilization, partly offset by increased input costs due to geopolitical situations. The company also announced its Annual General Meeting scheduled for September 25, 2026.