Gulf Oil Lubricants India Limited (GULFOILLUB) — FY26 Annual Report | 19 August 2026(2 announcements)

Gulf Oil Lubricants India Limited released its Business Responsibility and Sustainability Report for FY 2025-26, detailing its standalone disclosures on ESG practices, sustainability initiatives, and compliance with SEBI LODR regulations. The report highlights progress on renewable energy adoption, water stewardship, waste management, and stakeholder engagement, while identifying material risks such as emission regulations and water scarcity. It underscores strategic focus on circular economy, human rights, and inclusive growth, with governance oversight by the Corporate Social Responsibility & Sustainability Committee. No financial figures or performance metrics were disclosed in this filing.

Gulf Oil Lubricants India Limited announced its 18th Annual General Meeting (AGM) scheduled for September 11, 2026, via video conferencing, with e-voting available from September 7-10, 2026. Shareholders must confirm eligibility by September 4, 2026, and submit TDS exemption forms by August 31, 2026, to avoid 20% withholding. A final dividend of ₹30 per share (1,500% of ₹2 face value) is proposed, payable by October 10, 2026. Key governance updates include re-appointment of Director Shom Ashok Hinduja and ratification of cost auditor remuneration at ₹4,50,000. Shareholders can participate remotely via NSDL/CDSL platforms, with technical support available. The filing emphasizes compliance with SEBI regulations, mandatory dematerialization, and procedural safeguards for investor protection.