Hindustan Petroleum (HINDPETRO) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Hindustan Petroleum Corporation Limited announced the re-appointment of Shri Vivekananda Biswal (DIN: 00977767) as an Independent Director, effective May 5, 2025, for a period of one year or until further orders, whichever is earlier. The appointment was advised by the Ministry of Petroleum and Natural Gas. Biswal is a Commerce post-graduate and member of the Institute of Cost Accountants of India with board experience across multiple companies. He has no conflicts of interest with existing directors and faces no regulatory disqualifications.

2 Board Meeting 🟡 Notable ⚠️ Negative 📄 PDF

HINDPETRO's Board approved audited FY 2024-25 financial results with unmodified auditor opinions on May 6, 2025. Net profit declined 49.85% to ₹6,735.70 crores from ₹16,014.61 crores YoY, primarily due to Gross Refining Margin compression to $5.74/BBL from $9.08/BBL. The Board recommended a final dividend of ₹10.50 per share (record date August 14, 2025), subject to shareholder approval. M/s. Upendra Shukla & Associates appointed as Secretarial Auditors for three years. No loan or debt defaults exist.

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About Hindustan Petroleum Corporation Limited (HINDPETRO)

Oil Gas & Consumable Fuels · Petroleum Products · Listed on NSE

Market Cap: ₹77,963.42 Cr P/E: 12.9

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

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