Please find attached herewith the Outcome of the Board Meeting held today, i.e., 25th May, 2026. This is for your information, record and necessary dissemination to all the stakeholders.
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Inter State Oil Carrier Ltd's Board of Directors met on May 25, 2026 and approved the Audited Financial Results for Q4 and full year ended March 31, 2026. The Statutory Auditors (M/s. Patni & Co.) have issued an unmodified opinion on the financial results, indicating clean accounts with no qualifications. The Board did not recommend any dividend for FY 2025-26. The company re-appointed M/s. Rantu Das & Associates as Secretarial Auditor and Mr. Sudhir Kumar Jha as Internal Auditor for FY 2026-27. The Nomination and Remuneration Policy was also revised.
An unmodified audit opinion is positive for shareholders as it indicates clean financials without any concerns raised by auditors. However, the absence of dividend may disappoint investors expecting returns. The complete financial details with actual numbers are in Annexure A, which was not attached to this filing.