Gandhar Oil Refinery (India) Limited has informed the Exchange about Copy of Newspaper Publication
GANDHAR · price
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Gandhar Oil Refinery has published a notice about its 33rd Annual General Meeting, scheduled for Tuesday, August 12, 2025 at 11:00 a.m. IST via video conferencing. The Annual Report and AGM Notice for FY 2024-25 were sent electronically to shareholders on July 17, 2025. A final dividend for FY ended March 31, 2025 has been proposed, subject to shareholder approval at the AGM, with a record date of August 1, 2025. The Register of Members and Share Transfer Books will be closed from August 6 to August 12, 2025. Remote e-voting will be open from August 7 (9:00 a.m.) to August 11 (5:00 p.m.) via MUFG Intime, with the cut-off date for voting eligibility set as August 5, 2025.
Retail shareholders should ensure their email IDs are registered with the company or depository to receive the AGM Notice and participate in e-voting. Shareholders holding shares as of August 1, 2025 will be eligible for the proposed final dividend if approved at the AGM. No share transfers will be processed during the August 6–12 book closure window.