Appointment of Secretarial Auditor for F.Y. 2026-27 to 2030-31 has been recommended by the Board for approval of Shareholders in the ensuing Annual General Meeting.
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MRPL's board, at its meeting on March 3, 2026, approved two key items. First, it declared an interim dividend of ₹4 per share (40%) on equity shares of ₹10 face value for FY 2025-26. The record date is set for March 11, 2026, and the dividend will be paid to eligible shareholders on or before April 2, 2026. Second, the board recommended the appointment of M/s Kumar Naresh Sinha & Associates, a practicing company secretary firm led by Shri Naresh Kumar Sinha (former ED & Company Secretary of ONGC), as Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM.
Shareholders will receive a ₹4 interim dividend per share in early April 2026, providing a short-term cash return. The proposed 5-year secretarial auditor appointment is a routine governance matter requiring AGM approval and signals stability in compliance oversight.