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xbrli:pure

GP Petroleums Limited

GULFPETRO

New

2026-08-03

16:26:00

2026-08-03

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

43rd Annual General Meeting

Wednesday

2026-08-26

11:30:00

804, Ackruti Star, 8th Floor, MIDC Central Road, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai, Maharashtra - 400093

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare Dividend on equity shares for the Financial Year ended March 31, 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mr. Arjun Verma (DIN: 10102249), who retires by rotation and being eligible,offers himself for re-appointment.

Executive Director

Mr. Arjun Verma

10102249

2023-04-10

2028-04-09

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

Ratification of payment of remuneration to M/s. Dilip M. Bathija, Cost Accountants, Cost Auditors for the Financial Year 2026-27.

Others

Ratification of payment of remuneration to M/s. Dilip M. Bathija, Cost Accountants, Cost Auditors for the Financial Year 2026-27.

M/s. Dilip M Bhatija

2026-04-01

2027-03-31

Ordinary Resolution

Others

Appointment of Mr. Dilip U Vaswani (DIN: 01944741) as Non-Executive Non-Independent Director of the Company.

Special Resolution

Others

Appointment of Mr. Harshavardhan Sinha (DIN: 09439148) as Non-Executive Non-Independent Director of the Company and continuation under Regulations 17(1A) of SEBI LODR.

Appointment of Mr. Harshavardhan Sinha (DIN: 09439148) as Non-Executive Non-Independent Director of the Company and continuation under Regulations 17(1A) of SEBI LODR..

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Sukumaran Jeyakrishnan (DIN: 07234397) as Non-Executive Independent Director of the Company for the first term of two consecutive years.

Non-Executive - Independent Director

Mr. Sukumaran Jeyakrishnan

07234397

2026-05-27

2028-05-26

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment/Continuation under Reg. 17(1A) of SEBI LODR

Appointment of Ms. Sandra Martyres (DIN: 00798406) as Non-Executive Independent Director of the Company for the first term of two consecutive years.

Non-Executive - Independent Director

Ms. Sandra Martyres

00798406

2026-07-24

2028-07-23