Pipan Oils Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, 28th May 2026 at 05:00 pm. The meeting will be held to consider and approve the following agenda items:
- The Audited Financial Results along with Audit Report for the Quarter and Financial Year ended on 31st March, 2026
- The Assignment Agreement executed between the Company and M/s Tvisha Corporate Advisors LLP
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has provided an update on the trading window closure for insiders. In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company had been closed for insiders covered under the Code from 1st April 2026. The trading window will reopen at the end of 48 hours after the financial results are made public, as per BSE circular no. LIST/COMP/OI/2019-20 dated April 2, 2019.
The communication was signed by Muskan, Company Secretary and Compliance Officer (Mem. No. A76303), from the registered office at 2E, 2nd Floor, M6 Uppal Plaza Jasola Vihar, South Delhi, New Delhi, India 110025.