GP Petroleums Limited has intimated that a meeting of the Board of Directors is scheduled to be held on Friday, July 24, 2026, through Video Conferencing or Other Audio-Visual Means.
The Board will consider and approve the following agenda items:
- The Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026
- The recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading compliance, the Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives (as defined under the Company's Code of Conduct for Prevention of Insider Trading) remains closed since July 1, 2026, as previously intimated. The Trading Window will reopen 48 hours after the declaration of the Un-audited Financial Results of the Company.
The letter is signed by Kanika Sehgal Sadana, Company Secretary and Compliance Officer, and is addressed to both BSE Limited and National Stock Exchange of India Ltd.
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