GP Petroleums Limited has informed the Exchange with copy of minutes of proceedings of Postal Ballot dated January 06, 2026.
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GP Petroleums Limited has submitted the minutes of its postal ballot proceedings, the results of which were declared on February 12, 2026. The postal ballot sought shareholder approval for the appointment and remuneration of Mr. Ayush Goel (DIN: 02889080) as the Chairman & Managing Director of the company for a period of five years, effective January 6, 2026. Shareholders strongly backed the resolution, with 7,158,951 votes (99.63%) in favour and only 26,601 votes (0.37%) against. The resolution was passed as an Ordinary Resolution with the requisite majority. The total number of shareholders on the cut-off date (January 9, 2026) was 39,618, and voting was conducted electronically through NSDL.
This is a procedural filing confirming the formal minutes of a postal ballot whose results were already announced. The overwhelming 99.63% shareholder approval provides leadership stability at the top for the next five years and signals strong investor confidence in the new Chairman & Managing Director.