GP Petroleums Ltd

GP Petroleums Limited will hold a board meeting on Tuesday, October 27, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Ltd.

GP Petroleums Limited announced that Sukumaran Jeyakrishnan has resigned from his position as Non-Executive Independent Director, effective October 13, 2026, also ceasing his role as Chairperson of the Nomination and Remuneration Committee and the Risk Management Committee. The resignation was due to personal reasons and challenges associated with time differences while visiting family abroad. Subsequently, the Board reconstituted both the Nomination and Remuneration Committee, now chaired by Rajesh Mittal with Dilip Vaswani and Rahul Arun Shetty as members, and the Risk Management Committee, now chaired by Priyanka Sinha with Arjun Verma and Dilip Vaswani as members.

GP Petroleums Limited informed the BSE Limited and National Stock Exchange of India Ltd. that the trading window for dealing in the company's securities has been closed from August 07, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026, in accordance with SEBI regulations and the company’s code of conduct.

GP Petroleum s Limited will seek board approval on Wednesday, September 30, 2026, to raise funds through the issuance of debt securities or debt instruments, including Non-Convertible Debentures (NCDs) or Optionally Convertible Debentures (OCDs), in one or more tranches, subject to applicable approvals.

GP Petroleums Limited informed the BSE Limited and National Stock Exchange of India Ltd. that Harshavardhan Sinha has resigned from his position as Non-Executive Non-Independent Director with effect from September 19, 2026, due to needing to be based substantially more in the UK to meet residence and immigration requirements.

GP PETROLEUMS LIMITED announced the appointment of Ms. Priyanka Sinha (DIN: 06379983) as an Additional Director (Non-Executive, Independent) for a term of two years, effective August 12, 2026, and the cessation of Mr. Ashok Kumar Gupta (DIN: 08786735) as an Independent Director, following the completion of his first term, also effective August 12, 2026.

GP PETROLEUMS LIMITED announced the appointment of Ms. Priyanka Sinha (DIN: 06379983) as an Additional Director (Non-Executive, Independent) for a term of two years, effective August 12, 2026, and the cessation of Mr. Ashok Kumar Gupta (DIN: 08786735) as an Independent Director, following the completion of his first term, also effective August 12, 2026.

GP PETROLEUMS LIMITED will re-schedule its Board of Directors meeting to Wednesday, August 19, 2026, to consider and approve a proposal for raising funds by way of issuance of debt securities/debt instruments, including Non-Convertible Debentures (NCDs) or Optionally Convertible Debentures (OCDs), in one or more tranches.

GP Petroleums Limited will seek board approval on August 14, 2026, to raise funds through the issuance of debt securities, including Non-Convertible Debentures (NCDs) or Optionally Convertible Debentures (OCDs), via private placement or other permissible modes, subject to applicable approvals.

GP Petroleums Limited will seek board approval on August 14, 2026, to raise funds through the issuance of debt securities, including Non-Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs), via private placement or other permissible modes, subject to applicable approvals.