Gandhar Oil Refinery Approves Interim Dividend, Q1 FY27 Results, and AGM Date
Gandhar Oil Refinery declared an interim dividend of ₹2 per share with a record date of July 24, 2026. The 34th AGM is scheduled for September 11, 2026. Mr. Shyam Chandrabhan Agrawal was appointed as an Additional Non-Executive Independent Director. The company reported Q1 FY27 standalone net profit of ₹178.82 crore and consolidated net profit of ₹205.89 crore.
The interim dividend, financial results, and director appointment are material events that can impact investor decisions and company performance.
The declaration of an interim dividend and positive financial results contribute to a positive sentiment.
Gandhar Oil Refinery (India) Limited announced the outcome of its Board meeting held on July 22, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. An interim dividend of ₹2 per equity share (100% of face value) was declared for the financial year 2026-27, with a record date fixed as July 24, 2026.
The 34th Annual General Meeting (AGM) is scheduled for September 11, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). CS Sandhya R. Malhotra has been appointed as Scrutinizer for the e-voting at the AGM.
Furthermore, Mr. Shyam Chandrabhan Agrawal was appointed as an Additional Non-Executive Independent Director for a term of five years, filling a casual vacancy. The Memorandum of Association's Other Object Clause was also altered to include business related to dealing, investing, and trading in various financial instruments. The Risk Management Committee has been reconstituted with Mr. Shyam Chandrabhan Agrawal appointed as Chairman.
The company reported standalone revenue from operations of ₹1,591.05 crore and a profit after tax of ₹178.82 crore for the quarter ended June 30, 2026. Consolidated revenue from operations stood at ₹1,731.93 crore with a profit after tax of ₹205.89 crore for the same period.
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Gandhar Oil Refinery (India) Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Gandhar Oil Refinery (India) Limited. Read the original for the full detail.