GP Petroleums Limited

GP Petroleums Limited

GP Petroleums Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

GP Petroleums Limited

GP Petroleums Limited has informed the Exchange regarding Resignation of Ms. Sandra Martyres as Non-Executive Independent Director of the company w.e.f. September 21, 2026.

GP Petroleums Limited

GP Petroleums Limited has informed the Exchange regarding the resignation of Mr. Harshavardhan Sinha as Non-Executive Non-Independent Director of the company with effect from September 19, 2026.

GP Petroleums Limited

GP Petroleums Limited has informed the Exchange regarding an update on its exclusivity agreement with Incubit DMCC, clarifying the name of the entity and amending the terms of the agreement.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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".

GP Petroleums Limited

GP Petroleums Limited has informed the Exchange regarding 'Communication regarding Tax Deducted at Source (TDS) on Final Dividend'.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

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.

GP Petroleums Limited

GP Petroleums Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026.

GP Petroleums Limited

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.

GP Petroleums Limited

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.