GP Petroleums Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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GP Petroleums held its 42nd Annual General Meeting on September 26, 2025, via video conferencing. All 4 resolutions were approved by shareholders with overwhelming majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.93% in favour), re-appointment of Mr. Arjun Verma as Director (retire by rotation) (99.93% in favour), ratification of remuneration to Cost Auditors M/s. Dilip M. Bathija for FY 2025-26 (99.93% in favour), and appointment of M/s. Pusalkar & Co. as Secretarial Auditors (99.93% in favour). Of the 40,646 shareholders on the record date, 28,351,393 votes (55.61% of total shares) were polled. Mr. Harshad Pusalkar of Pusalkar & Co. served as the Scrutinizer.
This is a routine regulatory disclosure with no material impact on shareholders. The near-unanimous approval of all resolutions reflects strong shareholder confidence and stable management continuity. No stock price action expected from this filing.