Mangalore Refinery and Petrochemicals Ltd — BSE/NSE Announcements

BSEAGM/EGM5h ago

Mangalore Refinery and Petrochemicals Ltd

Intimation of 38th Annual General Meeting (AGM) and Cut-off date for remote e-voting for AGM for FY 2025-26

Mangalore Refinery and Petrochemicals Ltd has announced the 38th Annual General Meeting (AGM) and the cut-off date for remote e-voting for FY 2025-26. The AGM will be held on August 24, 2026, and the remote e-voting period will commence on August 21, 2026, and end on August 23, 2026.

Copy of Newspaper Publication - Transfer of Unclaimed Dividend and Underlying Shares of FY 2018-19 to Investor Education and Protection Fund.

Mangalore Refinery and Petrochemicals Ltd (MRPL) announced the newspaper publication for the transfer of unclaimed dividends from FY 2018-19 and their underlying shares to the Investor Education and Protection Fund (IEPF). This is a statutory requirement under the Companies Act, 2013, for dividends unpaid for seven consecutive years. Shareholders have until September 22, 2026, to claim their unpaid dividends, failing which the shares will be transferred to the IEPF by September 24, 2026, resulting in frozen voting rights and transfer of all future benefits to the IEPF.