GP Petroleums Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025.
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GP Petroleums has informed the exchanges that its 42nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025 at 12:00 noon via video conferencing or other audio-visual means. Along with the AGM notice, the company has submitted its Annual Report for FY 2024-25 under SEBI LODR Regulations. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025 (both days inclusive) for AGM purposes. Members whose names appeared on the register as of August 14, 2025 will receive the notice electronically. The Annual Report is also available on the company's website and on NSDL's e-voting platform.
This is a routine regulatory filing regarding the AGM and annual report submission; no new business decision or material event is announced. Shareholders should note the book closure window (Sept 20-26), during which share transfers will not be processed, and may want to review the FY 2024-25 annual report ahead of the meeting.