Please find attached herewith the Annual report for the Financial Year 2024-2025. This is for your information and record.
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Inter State Oil Carrier Limited has filed the notice of its 41st Annual General Meeting (AGM) along with the Annual Report for the financial year ended 31 March 2025. The AGM will be held on Thursday, 18 September 2025 at 1:00 p.m. (IST) through video conferencing, in line with MCA and SEBI guidelines. Key business items include adoption of audited financial statements, re-appointment of Mr. Siddhant Jain (DIN: 07154500) as a Director retiring by rotation, re-appointment of Mr. Sanjay Jain (DIN: 00167765) as Managing Director for a 3-year term (1 September 2025 to 31 August 2028) via special resolution, appointment of Mrs. Parul Khanna (DIN: 10898720) as Non-Executive/Non-Independent Director, and a revision in remuneration of Mr. Siddhant Jain as Whole-Time Director. The book closure period is 12 September to 18 September 2025, with remote e-voting open from 15 September to 17 September 2025. The cut-off date for e-voting eligibility is 11 September 2025.
This is a routine regulatory filing. Shareholders should note the book closure dates (12-18 September 2025) and ensure their demat/bank details and email addresses are updated to receive the annual report and participate in e-voting. The director re-appointments and remuneration revision are standard agenda items requiring shareholder approval, with no indication of any dividend or major corporate action from this filing.