| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| To consider and approve the standalone and consolidated financial results for the period ended March 31, 2026 Arabian Petroleum Limited has submitted to the Exchange, the audited standalone and consolidated financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 28.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 ARABIAN: Arabian Petroleum Limited has informed the Exchange regarding Board meeting held on November 14, 2025, for consider and approve the unaudited standalone and consolidated financial result for the half year ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| This is to inform you that Ms. Vandana Tiwari is appointed in the Board Meeting of the company held on dated 07th October, 2025 as the company secretary and compliance officer pursuant to the provisions of Section 203 of companies Act 2013 and rules made thereunder and regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
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