Hindustan Petroleum Corporation Limited — Others, 22-08-2025: Shareholders meeting

The company's 73rd Annual General Meeting approved significant corporate actions. Shareholders adopted the audited standalone and consolidated financial statements and declared a final dividend of Rs. 10.50 per equity share for the financial year. The meeting also approved the re-appointment of two directors and appointed a Chairman & Managing Director, four Independent Directors, and a Secretarial Auditor. Remuneration for Cost Auditors and material related party transactions with HPCL-Mittal Energy Limited and Hindustan Colas Private Limited were also sanctioned. The Chairman provided updates on economic outlook, oil & gas sector trends, and the company's performance and strategy, addressing shareholder queries.