| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jan 2026 | 30 Dec 2025 |
| Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Un audited financial Results for the Quarter Ended December 31 2025. The Board Meeting to be held on 15/01/2026 has been revised to 14/01/2026 The Board Meeting to be held on 15/01/2026 has been revised to 14/01/2026 to consider and approve the financial results for quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 09.01.2026) Outcome of the Board Meeting - Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 For Q3 and nine months ended Financial Results FY 2025-26. (As Per BSE Announcement Dated On : 14.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 6 Oct 2025 |
| Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results for the quarter and half-year ended September 30 2025. Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half-Year ended September 30, 2025. Standalone and Consolidated Un-Audited Financial Results for the quarter and half-year ended September 30, 2025. (As Per BSE Announcement Dated on:15.10.2025) | ||
| Board Meeting | 18 Jul 2025 | 10 Jul 2025 |
| Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 18/07/2025) | ||
| Board Meeting | 26 Apr 2025 | 16 Apr 2025 |
| Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31 2025 and to recommend final dividend if any. Outcome of the Board Meeting The Board has not recommended any Dividend for the Financial Year 2024-25. Standalone and Consolidated Audited Financial Statements for the quarter and year ended March 31, 2025. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 26.04.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of the Board Meeting- Appointment of Director and CFO. | ||
The company's revenue from operations rose by 10.4%, reaching ₹23,247 Crore compared to ₹21,057.6 Crore in the corresponding period of the last fiscal year.
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