Mangalore Refinery and Petrochemicals Ltd

BSE: 500109

13

total announcements

500109.BO · 15 min delayed

BSECompany UpdateRegulatory26 Aug 2026

Mangalore Refinery and Petrochemicals Ltd

Disclosure under Regulation 30- Notice of Penalty received from NSE and BSE for the quarter ended 30th June, 2026.

Mangalore Refinery and Petrochemicals Ltd has received notices from BSE and NSE for non-compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been levied a fine. The company has represented to the stock exchanges for waiver of fine, citing that it is a Central Public Sector Enterprise (CPSE) and the nomination of directors is made by the Administrative Ministry.

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BSEAGM/EGM26 Aug 2026

Mangalore Refinery and Petrochemicals Ltd

Scrutinizers Report for the 38th AGM held on 24th August 2026.

Mangalore Refinery and Petrochemicals Ltd has announced the voting results of its 38th AGM, which was held on August 24, 2026. The meeting was attended by the requisite majority, and the businesses as set out in the Notice of AGM dated July 15, 2026, were transacted and passed.

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BSEAGM/EGM24 Aug 2026

Mangalore Refinery and Petrochemicals Ltd

Proceedings of 38th AGM

Mangalore Refinery and Petrochemicals Ltd held its 38th Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting was attended by 67 members representing 1,55,25,116 shares, and the requisite quorum was present. The Chairman, Arun Kumar Singh, informed the members that the Company had provided the facility to cast votes electronically on all resolutions. The meeting transacted the business as per the Notice of 38th AGM dated July 15, 2026, and the respective resolutions were passed with the requisite majority.

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BSECompany UpdateRegulatory12 Aug 2026

Mangalore Refinery and Petrochemicals Ltd

Clarification on Spurt in Volume of MRPL Shares

Mangalore Refinery and Petrochemicals Ltd clarified that there is no unpublished price sensitive information/event that has become due for disclosure to the stock exchanges, attributing the spurt in volume of MRPL shares to market-driven movements.

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BSECompany UpdateResults24 Jul 2026

Mangalore Refinery and Petrochemicals Ltd

Newspaper Advertisement- Notice of 38th AGM of the Company.

Mangalore Refinery and Petrochemicals Ltd has published a newspaper advertisement for the notice of its 38th Annual General Meeting (AGM) scheduled to be held on August 24, 2026, through video conferencing.

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BSEOthersESG23 Jul 2026

Mangalore Refinery and Petrochemicals Ltd

Submission of BRSR for the FY 2025-26.

Mangalore Refinery and Petrochemicals Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the FY 2025-26, outlining its commitment to sustainability and responsible business practices.

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BSEOthersResults23 Jul 2026

Mangalore Refinery and Petrochemicals Ltd

38th Annual Report for FY 2025-26

Mangalore Refinery and Petrochemicals Ltd (MRPL) has released its 38th Annual Report for FY 2025-26, highlighting the company's performance during the year. Despite evolving geopolitical developments and volatility in global energy markets, MRPL remained focused on operational excellence, energy security, financial resilience, and sustainable value creation. The company recorded revenue from operations of ₹1,05,155 crore, with a profit before tax of ₹4,022 crore and a profit after tax of ₹1,931 crore. The Board declared an interim dividend of ₹4 per equity share, involving a payout of ₹701.04 crore.

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BSEOthersResults23 Jul 2026

Mangalore Refinery and Petrochemicals Ltd

38th Annual Report for FY 2025-26.

Mangalore Refinery and Petrochemicals Ltd has released its 38th Annual Report for FY 2025-26, highlighting the company's performance during the year, including revenue from operations of ₹1,05,155 crore, export of ₹29,880 crore, and profit before tax of ₹4,022 crore. The company also declared an interim dividend of ₹4 per equity share.

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BSEAGM/EGMResults23 Jul 2026

Mangalore Refinery and Petrochemicals Ltd

Notice of 38th Annual General Meeting.

Mangalore Refinery and Petrochemicals Ltd has announced its 38th Annual General Meeting (AGM) for FY 2025-26, with the meeting scheduled to be held on August 24, 2026, through video conferencing. The company has also released its annual report for the year, highlighting its financial performance, marketing and business development, and sustainability initiatives.

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BSECompany Update22 Jun 2026

Mangalore Refinery and Petrochemicals Ltd

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.

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