GP Petroleums Limited has informed the Exchange regarding Proceedings of 42nd Annual General Meeting of GP Petroleums Limited held on September 26, 2025.
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GP Petroleums Limited held its 42nd Annual General Meeting on September 26, 2025, via video conferencing from 12:00 PM to 12:41 PM. The meeting was attended by 6 directors, including the Chairman Mr. Ayush Goel, Executive Director & CFO Mr. Arjun Verma, and the Company Secretary. Corporate shareholders holding 54.91% of paid-up equity capital (2.79 crore shares) were represented through 3 authorized representatives. Four ordinary resolutions were voted upon: adoption of audited financials for FY ended March 31, 2025, re-appointment of Mr. Arjun Verma (retiring by rotation), ratification of remuneration to Cost Auditors for FY 2025-26, and appointment of M/s. Pusalkar & Co. as Secretarial Auditors. Both the statutory and secretarial audit reports contained no qualifications. Voting results will be announced within two working days.
This is a routine AGM disclosure confirming that all governance and audit matters for FY 2024-25 were presented to shareholders. The absence of qualifications in audit reports is a positive governance signal, and the re-appointment of the Executive Director & CFO maintains management continuity. No immediate material impact on share price expected.