NSEShareholders meetingResults26 Aug 2026
GP Petroleums Limited
Shareholders meeting
GP Petroleums Limited has held its 43rd Annual General Meeting (AGM) on August 26, 2026, where all resolutions were approved by the shareholders with the requisite majority. The meeting was conducted through video conferencing, and the voting results are available on the company's website.
NSEUpdatesM&A26 Aug 2026
GP Petroleums Limited
Updates
GP Petroleums Limited has entered into an Exclusivity Agreement with Incubit DMCC for a potential strategic acquisition, referred to as 'Project Petroleum', involving its various assets in India, UAE, Mauritius and East Africa.
NSEShareholders meetingResults26 Aug 2026
GP Petroleums Limited
Shareholders meeting
GP Petroleums Limited held its 43rd Annual General Meeting on August 26, 2026, through video conferencing. The meeting was attended by 8 directors, and shareholders voted on various resolutions, including the adoption of audited financial statements, declaration of dividend, and re-appointment of a director.
NSEOutcome of Board MeetingFundraise19 Aug 2026
GP Petroleums Limited
Outcome of Board Meeting
GP Petroleums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026. The Board considered proposals for raising funds through issuance of Non-Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs), and also executed an Exclusivity Agreement with Incubit DMCC for a potential strategic acquisition referred to as "Project Petroleum".
NSEUpdatesDividend17 Aug 2026
GP Petroleums Limited
Updates
GP Petroleums Limited has informed the Exchange regarding 'Communication regarding Tax Deducted at Source (TDS) on Final Dividend'.
NSECessationMgmt Change12 Aug 2026
GP Petroleums Limited
Cessation
GP Petroleums Limited has informed the Exchange regarding the cessation of Mr. Ashok Kumar Gupta as Non-Executive Independent Director of the company and the appointment of Ms. Priyanka Sinha as an Additional Director (Non-Executive, Independent) of the Company.
NSEAppointmentMgmt Change12 Aug 2026
GP Petroleums Limited
Appointment
GP Petroleums Limited has appointed Ms Priyanka Sinha as a Non-Executive Independent Director, effective August 12, 2026, and Mr Ashok Kumar Gupta has ceased to be an Independent Director due to completion of his first term.
NSETrading WindowRegulatory7 Aug 2026
GP Petroleums Limited
Trading Window
GP Petroleums Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and announced a Board Meeting to consider a proposal for raising funds through debt securities.
NSECredit RatingRating Change6 Aug 2026
GP Petroleums Limited
Credit Rating
GP Petroleums Limited has been assigned a Long-Term/Short Term Issuer Rating of 'IND BBB-' by India Ratings and Research (Ind-Ra) with a stable outlook.
NSECessationMgmt Change4 Aug 2026
GP Petroleums Limited
Cessation
GP Petroleums Limited has informed the Exchange regarding Cessation of Mrs Stuti Kacker as Non- Executive Independent Director of the company w.e.f. August 04, 2026, upon completion of her second and final consecutive term as an Independent Director.
NSECopy of Newspaper PublicationResults4 Aug 2026
GP Petroleums Limited
Copy of Newspaper Publication
GP Petroleums Limited has informed the Exchange about Copy of Newspaper Publication of intimation of 43rd AGM and despatch of Annual Report 2025-26, record date, Dividend, TDS on Dividend and details of e-voting.
NSEShareholders meetingResults3 Aug 2026
GP Petroleums Limited
Shareholders meeting
GP Petroleums Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026, and submission of Annual Report for the Financial Year 2025-26. The company has recommended a final dividend of ₹0.50 per equity share for the Financial Year ended March 31, 2026, subject to approval at the AGM. The Record Date for determining the entitlement of Members to receive the final dividend is August 19, 2026.
NSECopy of Newspaper PublicationResults31 Jul 2026
GP Petroleums Limited
Copy of Newspaper Publication
GP Petroleums Limited has informed the Exchange about a copy of newspaper publication regarding the 43rd AGM of the Company scheduled to be held on August 26, 2026, and the record date and final dividend.
NSECopy of Newspaper PublicationResults25 Jul 2026
GP Petroleums Limited
Copy of Newspaper Publication
GP Petroleums Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026.
NSEPress Release▲ PositiveResults24 Jul 2026
GP Petroleums Limited
Press Release
GP Petroleums Limited has announced its Q1 FY27 results, with a 220% YoY increase in Profit After Tax (PAT) to ₹20.6 crore, a 46% YoY increase in revenue to ₹230.3 crore, and a 12.7% EBITDA margin. The board has recommended a dividend of ₹0.50 per share.
NSEAppointmentMgmt Change24 Jul 2026
GP Petroleums Limited
Appointment
GP Petroleums Limited has informed the Exchange regarding the appointment of Ms Sandra Martyres as Additional Non-Executive Independent Director and Mr Harshavardhan Sinha as Additional Director, and the recommendation of a final dividend of 10% for the financial year ended March 31, 2026.
NSEAppointmentMgmt Change24 Jul 2026
GP Petroleums Limited
Appointment
GP Petroleums Limited has informed the Exchange regarding the appointment of Mr. Ajay Navaratne as Vice President - Rubber Process Oil as Senior Management Personnel of the company, effective July 24, 2026.
NSEAppointmentMgmt Change24 Jul 2026
GP Petroleums Limited
Appointment
GP Petroleums Limited has informed the Exchange regarding the appointment of Mr. Harshavardhan Sinha as Additional Non-Executive Director and Ms. Sandra Martyres as Additional Director, along with other board and management changes.
NSERecord DateDividend24 Jul 2026
GP Petroleums Limited
Record Date
GP Petroleums Limited has announced the record date for the final dividend for the financial year ended March 31, 2026, as August 19, 2026. The company has also announced the appointment of two new directors and the convening of the 43rd Annual General Meeting on August 26, 2026.
NSEOutcome of Board MeetingResults24 Jul 2026
GP Petroleums Limited
Outcome of Board Meeting
GP Petroleums Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by its statutory auditors. The company has also recommended a final dividend of ₹ 0.50/- per equity share, subject to approval at the ensuing 43rd Annual General Meeting. Additionally, the Board has approved the appointment of two new directors and a senior management personnel.