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Petroleums LimitedAGM2026-08-2611:30 AM12:37 PMHarshad Ashok PusalkarPusalkar & Co.CS105762026-07-242026-08-262026-08-1936043002578OrdinaryfalseTo consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712284713299.99810.0019311503320000003115033200000031150332712297922.8665712284713299.99810.0019509843832620027051.38882620013813299.99950.0005OrdinaryfalseTo declare Dividend on equity shares for the financial year ended March 31, 2026.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712284713299.99810.0019311503320000003115033200000031150332712297922.8665712284713299.99810.0019509843832620027051.38882620013813299.99950.0005OrdinaryfalseTo appoint a director in place of Mr. Arjun Verma (DIN: 10102249), who retires by rotation and being eligible, offers himself for re-appointment.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712199698399.98620.0138311503320000003115033200000031150332712297922.8665712199698399.98620.0138509843832620027051.38882619928798399.99620.0038OrdinaryfalseRatification of payment of remuneration to Ms. Dilip M. Bathija, Cost Accountants, Cost Auditors for the Financial Year 2026-27.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712203894199.98680.0132311503320000003115033200000031150332712297922.8665712203894199.98680.0132509843832620027051.38882619932994199.99640.0036OrdinaryfalseAppointment of Mr. Dilip U Vaswani (DIN: 01944741) as Non-Executive Non-Independent Director of the Company.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68310185458010094221800000094221800000094221818545819.68310185458010031150332712297922.8665712284713299.99810.0019311503320000003115033200000031150332712297922.8665712284713299.99810.0019509843832620027051.38882601468018559099.29160.7084SpecialfalseAppointment of Mr. Harshavardhan Sinha (DIN: 09439148) as Non-Executive Non-Independent Director of the Company.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712278619399.99730.0027311503320000003115033200000031150332712297922.8665712278619399.99730.0027509843832620027051.38882620007719399.99930.0007SpecialfalseAppointment of Mr. Sukumaran Jeyakrishnan (DIN: 07234397) as Non-Executive Independent Director of the Company for the first term of two consecutive years.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712284713299.99810.0019311503320000003115033200000031150332712297922.8665712284713299.99810.0019509843832620027051.38882620013813299.99950.0005SpecialfalseAppointment of Ms. Sandra Martyres (DIN: 00798406) as Non-Executive Independent Director of the Company for the first term of two consecutive years.true1889183318891833100188918330100018891833000000188918330000001889183318891833100188918330100094221818545819.68311854580100094221800000094221800000094221818545819.68311854580100031150332712297922.8665712284713299.99810.0019311503320000003115033200000031150332712297922.8665712284713299.99810.0019509843832620027051.38882620013813299.99950.0005