Gandhar Oil Refinery (India) Limited — Others, 15-07-2025: Copy of Newspaper Publication

Gandhar Oil Refinery will hold its 33rd Annual General Meeting (AGM) on August 12, 2025, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote electronically. The company's board had previously proposed a final dividend of Rs. 0.50 per equity share (25%). If approved by shareholders at the AGM, this dividend will be paid before September 10, 2025, to eligible members as of August 01, 2025. This virtual meeting ensures shareholder participation and facilitates key corporate approvals.