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Board / shareholder meeting outcomeNotableFiled on BSE ·

GP Petroleums Ltd announces postal ballot voting results for three special resolutions

GP Petroleums Ltd · Petroleum Products

What the filing says

  • Three special resolutions passed via remote e-voting from October 2 to October 31, 2026, by shareholders as on September 25, 2026 (cut-off date)
  • Appointed Ms. Priyanka Sinha and Mr. Rahul Arun Shetty as Non-Executive Independent Directors for the first term of two consecutive years, with 99.9894% and 99.9922% votes in favour respectively
  • Approved issue of Optionally Convertible Debentures on a preferential basis by private placement with 99.2573% votes in favour; 26,196,578 votes polled, 51.3816% of outstanding shares

Why it's rated notable: Shareholders approved the OCD preferential issue with 99.2573% of valid votes in favour, but the filing states no issue size or terms, so the level stays at medium and the issue is not yet made.

Figures checked against the filing by a second AI read, which corrected the first summary. About the business, not the share price.

Original filing

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Read the filing on BSE (PDF) →

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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.