Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2026, and informed the Exchange regarding voting results. The company has received approval for various resolutions, including the appointment of a director, payment of interim and final dividend, and adoption of audited standalone and consolidated financial statements.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited held its 74th Annual General Meeting on August 26, 2026, through Video Conferencing (VC), where the Chairman and Managing Director, Shri Vikas Kaushal, presented the company's performance and financial statements for the year 2025-26. The meeting approved the audited financial statements, confirmed the payment of interim and final dividend, and appointed new directors.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about change in Management, with Shri Amol Babulal Taori, Executive Director (I/C) - International Trade, relieved from the services of the Company to assume charge as Director (Finance), Power Grid Corporation of India Limited.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about the schedule of an Analysts/Institutional Investor Meet/Con. Call Updates, to be attended by the Senior Management Team on August 24, 2026, with no unpublished price sensitive information to be discussed.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about the schedule of their Analysts/Institutional Investor Meet/Con. Call Updates, where the Senior Management Team will participate in the Motilal Oswal 22nd Annual Global Investor Conference on August 18, 2026.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about the schedule of an Analysts/Institutional Investor Meet/Conference to be attended by the Senior Management Team on August 14, 2026, at Emkay Confluence, Mumbai. The conference will be attended by the Senior Management Team of the Company from 2:00 PM onwards. No unpublished price sensitive information is proposed to be discussed during the Investor conference.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange regarding the Notice of the 74th AGM and Integrated Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on August 26, 2026, through Video Conferencing facility. The company has also announced a final dividend of Rs. 19.25 per equity share for the Financial Year 2025-26.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding the 74th Annual General Meeting of the Company scheduled to be held on August 26, 2026.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about a change in its Senior Management Team, effective August 1, 2026, with Shri Ramakrishnan Subramanian retiring as Executive Director due to superannuation.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about Business Responsibility and Sustainability Reporting for the Financial Year 2025-26.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026. The company has also released its Integrated Annual Report for the Financial Year 2025-26, which includes audited financial statements, directors' report, corporate governance report, and management discussion & analysis report.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about Newspaper Advertisement - 74th Annual General Meeting of Hindustan Petroleum Corporation Limited.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about the transcript of their conference call, which was held on July 23, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has published a newspaper advertisement regarding its un-audited financial results for the quarter ended June 30, 2026.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about the link to access the audio recording of the conference call held on July 23, 2026.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about Investor Presentation. The presentation is available on the company's website at https://www.hindustanpetroleum.com/documents/pdf/Investor_Presentation_Q1_FY_2026-27.pdf.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited (HPCL) has announced its unaudited financial results for the quarter ended June 30, 2026, reporting a net loss of ₹ (11,526) crore due to the impact of the ongoing West Asia crisis.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange about General Updates, forwarding herewith Investor Handout issued on the subject for your information and records.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its auditors. The results include the financial performance of the Visakh Refinery, which has been subjected to a limited review by the branch auditor. The company's management has prepared the statement in accordance with Indian Accounting Standard 34 and has been reviewed by the audit committee and approved by the board of directors.

Hindustan Petroleum Corporation Limited

Hindustan Petroleum Corporation Limited has informed the Exchange regarding 'KYC Intimation to Physical Shareholders (FY 2026-2027)' in compliance with Master Circular for Registrar to an Issue and Share Transfer Agents (RTA) dated February 06, 2026 issued by Securities and Exchange Board of India (SEBI). The company has requested physical shareholders to update their KYC details and submit required documents to enable the credit of bonus shares allotted during June 2024.