Mangalore Refinery and Petrochemicals Limited — Others, 22-08-2025: Shareholders meeting

MRPL's 37th Annual General Meeting saw shareholders approve all 12 proposed resolutions with a strong majority. Key approvals included the audited financial statements for FY25 and the authorization for the Board to fix statutory auditors' remuneration for FY26. Several director appointments and re-appointments, including independent directors, were also passed, ensuring board continuity. Further approvals covered cost and secretarial auditors, material related party transactions, and an amendment to the Memorandum of Association. These decisions support ongoing corporate governance and strategic operational oversight.