Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Copy of Newspaper Publication Notice of 37th Annual General Meeting of the Company.
MRPL · price
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Mangalore Refinery and Petrochemicals Limited (MRPL), an ONGC subsidiary, has published the notice for its 37th Annual General Meeting in three newspapers — Financial Express (English), Jansatta (Hindi), and Hosa Digantha (Kannada) — on July 29, 2025. The AGM is scheduled for Friday, August 22, 2025 at 3:00 PM IST, conducted entirely through video conferencing. The Annual Report for FY 2024-25 was already sent electronically to shareholders on July 28, 2025. Remote e-voting will be open from August 19 (9:00 AM) to August 21 (5:00 PM), with the cut-off date set as August 16, 2025. The Register of Members will remain closed from August 15 to August 21, 2025.
This is a routine procedural disclosure with no material impact on shareholders or the stock price. Shareholders should note the e-voting window and book closure period if they wish to participate in the AGM or trade shares during this time.