Gandhar Oil Refinery (India) Limited — Others, 12-08-2025: Shareholders meeting

Gandhar Oil Refinery successfully conducted its 33rd Annual General Meeting virtually, with 6,35,77,233 equity shares (64.95%) represented. Shareholders approved the audited financial results for FY25 and a final dividend of ₹0.50 per equity share (25%). Key resolutions passed include the re-appointment of Mr. Samir Parekh as Director, appointment of M/s. KJK & Associates as Statutory Auditors, and CS Vishal N Manseta as Secretarial Auditors. The re-appointment of Ms. Amrita Nautiyal as Independent Director and Mr. Ramesh Parekh as Managing Director were also approved. Importantly, shareholders greenlit increasing the company's borrowing power and creating security on assets for future funding, supporting business growth.