GP Petroleums Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, September 30, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of debt securities/debt instruments.
The fund raising may include but is not limited to:
- Non-Convertible Debentures (NCDs)
- Optionally Convertible Debentures (OCDs)
- Other debt securities
The issuance will be conducted on a private placement basis or through other permissible modes, and may be executed in one or more tranches. The fund raising is subject to obtaining all applicable statutory, regulatory and other approvals as may be required.
Additionally, the Trading Window for dealing in the company's securities remains closed until further notice, as previously intimated via communication dated August 07, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.
The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has also been made available on the company's website.
The letter was signed by Kanika Sehgal Sadana, Company Secretary and Compliance Officer (ACS:31466), on behalf of GP Petroleums Limited.