Gandhar Oil Refinery (India) Limited — Others, 18-07-2025: Copy of Newspaper Publication

Gandhar Oil Refinery (India) Limited has announced its 33rd Annual General Meeting (AGM) will be held on August 12, 2025, at 11:00 A.M. IST, via video conferencing. Shareholders whose emails were registered received the AGM notice and annual report electronically. Physical copies are available upon request. The company has set August 01, 2025, as the record date for the final dividend for FY25, if approved. Remote e-voting will be open from August 07 to August 11, 2025. This is a key event for investors to participate in company governance and cast their votes.