GP Petroleums Limited has informed the Exchange about Copy of Newspaper Publication in respect of information regarding 42nd Annual General Meeting (AGM) scheduled to be held on Friday, September 26, 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM).
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Awaiting price reaction for this filing.
GP Petroleums Limited has informed the exchanges about the newspaper advertisement published on August 19, 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi) regarding its 42nd Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 12:00 noon (IST) and will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Notice of AGM and Annual Report for FY2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or depositories. Physical shareholders are urged to update their KYC details (PAN, email, mobile, bank account, nomination) via Form ISR-1 with the RTA MUFG Intime India Private Limited to avoid freezing of their folios. The company also reminded shareholders about the IEPFA's 100-day 'Saksham Niveshak' campaign running from July 28 to November 8, 2025 for KYC updates and claiming unclaimed dividends.
This is a routine procedural filing related to the upcoming AGM with no material impact on the stock price. Shareholders should update their KYC details and email addresses with the RTA to receive AGM communications and avoid folio freezing.