BPCL2024-06-022024-08-30Resolution1 BPCL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BPCL2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember BPCL2024-08-30 Resolution1 BPCL2024-06-022024-08-30Resolution2 BPCL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BPCL2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember BPCL2024-08-30 Resolution2 BPCL2024-06-022024-08-30Resolution3 BPCL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember BPCL2024-08-30 Resolution3 BPCL2024-06-022024-08-30Resolution4 BPCL2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BPCL2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BPCL2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember BPCL2024-08-30 Resolution4 BPCL2024-06-022024-08-30Resolution5 BPCL2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BPCL2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BPCL2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember BPCL2024-08-30 Resolution5 BPCL2024-06-022024-08-30Resolution6 BPCL2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BPCL2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BPCL2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BPCL2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BPCL2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BPCL2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BPCL2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember BPCL2024-08-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BPCL INE029A01011 Bharat Petroleum Corporation Limited AGM 2024-08-30 1032140 0 0 1 262 6 Ordinary false To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon. 2298367184 2298367184 100 2298367184 0 100 0 2298367184 0 0 0 0 0 0 2298367184 0 0 0 0 0 0 2298367184 2298367184 100 2298367184 0 100 0 1603012128 1477400782 92.16 1475419253 1981529 99.87 0.13 1603012128 0 0 0 0 0 0 1603012128 0 0 0 0 0 0 1603012128 1477400782 92.16 1475419253 1981529 99.87 0.13 437126176 88112865 20.16 88104312 8553 99.99 0.01 437126176 0 0 0 0 0 0 437126176 0 0 0 0 0 0 437126176 88112865 20.16 88104312 8553 99.99 0.01 4338505488 3863880831 89.06 3861890749 1990082 99.95 0.05 Ordinary false To confirm the payment of Interim Dividend and to declare a Final Dividend on Equity Shares for the Financial Year ended March 31, 2024. 2298367184 2298367184 100 2298367184 0 100 0 2298367184 0 0 0 0 0 0 2298367184 0 0 0 0 0 0 2298367184 2298367184 100 2298367184 0 100 0 1603012128 1482258511 92.47 1482258511 0 100 0 1603012128 0 0 0 0 0 0 1603012128 0 0 0 0 0 0 1603012128 1482258511 92.47 1482258511 0 100 0 437126176 88030562 20.14 88024600 5962 99.99 0.01 437126176 0 0 0 0 0 0 437126176 0 0 0 0 0 0 437126176 88030562 20.14 88024600 5962 99.99 0.01 4338505488 3868656257 89.17 3868650295 5962 100 0 Ordinary false To appoint a Director in place of Shri Vetsa Ramakrishna Gupta, Director (DIN: 08188547), who retires by rotation and being eligible, offers himself for reappointment. 2298367184 2298367184 100 2298367184 0 100 0 2298367184 0 0 0 0 0 0 2298367184 0 0 0 0 0 0 2298367184 2298367184 100 2298367184 0 100 0 1603012128 1481616900 92.43 1016304234 465312666 68.59 31.41 1603012128 0 0 0 0 0 0 1603012128 0 0 0 0 0 0 1603012128 1481616900 92.43 1016304234 465312666 68.59 31.41 437126176 88024736 20.14 87988839 35897 99.96 0.04 437126176 0 0 0 0 0 0 437126176 0 0 0 0 0 0 437126176 88024736 20.14 87988839 35897 99.96 0.04 4338505488 3868008820 89.16 3402660257 465348563 87.97 12.03 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2024-25 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013. 2298367184 2298367184 100 2298367184 0 100 0 2298367184 0 0 0 0 0 0 2298367184 0 0 0 0 0 0 2298367184 2298367184 100 2298367184 0 100 0 1603012128 1482001922 92.45 1481717708 284214 99.98 0.02 1603012128 0 0 0 0 0 0 1603012128 0 0 0 0 0 0 1603012128 1482001922 92.45 1481717708 284214 99.98 0.02 437126176 88024762 20.14 87995207 29555 99.97 0.03 437126176 0 0 0 0 0 0 437126176 0 0 0 0 0 0 437126176 88024762 20.14 87995207 29555 99.97 0.03 4338505488 3868393868 89.16 3868080099 313769 99.99 0.01 Ordinary false nApproval of Remuneration of the Cost Auditors for the Financial Year 2024-25.n 2298367184 2298367184 100 2298367184 0 100 0 2298367184 0 0 0 0 0 0 2298367184 0 0 0 0 0 0 2298367184 2298367184 100 2298367184 0 100 0 1603012128 1481553585 92.42 1481553585 0 100 0 1603012128 0 0 0 0 0 0 1603012128 0 0 0 0 0 0 1603012128 1481553585 92.42 1481553585 0 100 0 437126176 88025106 20.14 88000601 24505 99.97 0.03 437126176 0 0 0 0 0 0 437126176 0 0 0 0 0 0 437126176 88025106 20.14 88000601 24505 99.97 0.03 4338505488 3867945875 89.15 3867921370 24505 100 0 Ordinary false Appointment of Shri Acharath Parakat Mahalil Mohamedhanish as Director. 2298367184 2298367184 100 2298367184 0 100 0 2298367184 0 0 0 0 0 0 2298367184 0 0 0 0 0 0 2298367184 2298367184 100 2298367184 0 100 0 1603012128 1479475995 92.29 981514394 497961601 66.34 33.66 1603012128 0 0 0 0 0 0 1603012128 0 0 0 0 0 0 1603012128 1479475995 92.29 981514394 497961601 66.34 33.66 437126176 88015953 20.14 87941104 74849 99.92 0.09 437126176 0 0 0 0 0 0 437126176 0 0 0 0 0 0 437126176 88015953 20.14 87941104 74849 99.92 0.09 4338505488 3865859132 89.11 3367822682 498036450 87.12 12.88