| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 24 Jul 2026 |
| The Board has approved convening the 43rd Annual General Meeting (AGM) of the Company on Wednesday, August 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the relevant circulars issued by the Ministry of Corporate Affairs (MCA), the Registrar of Companies, Mumbai, and the Securities and Exchange Board of India (SEBI). Scrutinizers report and voting results of the 43rd AGM of the Company. (As per BSE announcement dated on : 26.08.2026) | ||
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| AGM 26/09/2025 Unaudited Financials Results for the Quarter ended June 30, 2025. Proceedings/Outcome of the 42nd Annual General Meeting of the Company. Voting Results along with scrutinizer report of 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/09/2025) | ||
Bitumen is one of GP Petroleums' major products, catering well to its focus areas- supporting India's infrastructure development requirements
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