41st AGM held; final dividend of Rs 0.25 per share declared

41st AGM held on 30 Sept 2026 via video conferencing. Members considered adoption of FY26 financial statements, declaration of Rs 0.25 (5%) final dividend per equity share, re-appointment of Mr Sarvesh Khara as director, fixing remuneration of auditors M/s V K Surana and Co, appointment of Mrs Nimisha Rohit Agrawal as Non-Executive Independent Director, re-appointment of Mr Sumant Sutaria as Independent Director, and approval of material related party transactions with Sarju Impex, Confidence Enterprises, Confidence Petroleum India and Gaspoint Petroleum. Meeting lasted 25 minutes. Voting results to be announced within 48 hours.