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Gandhar Oil Refinery (India) Limited (GANDHAR) — Corporate Action | 22 July 2026(2 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Corporate Action 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Board approves interim dividend, appoints new director, schedules AGM
🔄 What Changed
Interim dividend declared at Rs. 2 per share; Mr. Shyam Chandrabhan Agrawal appointed as Non-Executive Independent Director; Risk Management Committee reconstituted with him as Chairman
💡 Investor Takeaway
The interim dividend signals near-term cash return to shareholders, while the new director and committee changes may influence governance and strategic oversight.

Gandhar Oil Refinery announced on July 22, 2026, that its board approved an interim dividend of Rs. 2 per share (100% of Rs. 2 face value) with a record date of July 31, 2026, and scheduled the 34th AGM for September 11, 2026 via video conference. Mr. Shyam Chandrabhan Agrawal was appointed as a Non-Executive Independent Director for five years, and the company altered its Memorandum of Association to include financial instrument trading. The board also reconstituted its Risk Management Committee with Agrawal as Chairman.

2 Corporate Action 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Board declares Rs 2 interim dividend per share, sets July 31 record date, schedules 34th AGM for September 11, 2026, appoints new independent director and amends memorandum.
🔄 What Changed
Added new non-executive independent director and inserted clause 75 to memorandum; risk management committee reconstituted with new chairman.
🔮 What's Next
None
💡 Investor Takeaway
The interim dividend signals near-term cash return to shareholders while the new director and expanded memorandum suggest strategic focus on financial markets and risk oversight.

Gandhar Oil Refinery announced an interim dividend of Rs 2 per share for FY 2026-27, payable after record date July 31, 2026, and scheduled its 34th AGM for September 11, 2026 via video conference. The board appointed Shyam Chandrabhan Agrawal as a new non-executive independent director for five years and added clause 75 to the memorandum to permit financial instrument trading. The board also reconstituted the risk management committee with Agrawal as chairman.

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About Gandhar Oil Refinery (India) Limited (GANDHAR)

Oil Gas & Consumable Fuels · Refineries · Listed on NSE

Market Cap: ₹2,564.44 Cr P/E: 8.5 ROE: 25.6% ROCE: 32.0% Div Yield: 0.29%

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🔥 Also filed on 22 July 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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