Gandhar Oil Refinery (India) (GANDHAR) — Annual Report

📢 Key Event
34th AGM scheduled for September 11, 2026 via video conferencing

🔄 What Changed
Appointment of new independent director and ratification of cost auditor remuneration

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must verify registration by September 4, 2026 to vote electronically and review the expanded business scope in the MOA amendment.

Gandhar Oil Refinery announced its 34th Annual General Meeting on September 11, 2026, via video conferencing, with shareholders entitled to vote if listed on the September 4, 2026 register. The meeting will adopt audited standalone and consolidated financial statements for FY2025-26, appoint a new director, ratify cost auditor remuneration of Rs. 1.2 lakh, appoint Shyam Chandrabhan Agrawal as an independent director for five years, and amend the Memorandum of Association to expand business activities into financial instruments and commodities. The notice was dispatched electronically on July 22, 2026, and all documents are available on the company website.

📄 View Original Announcement (PDF)

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

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