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The Annexure

Desk› Oil, Gas & Consumable Fuels› GP Petroleums Ltd

GP Petroleums Ltd

BSE 532543 GULFPETRO INE586G01017
Energy Oil, Gas & Consumable Fuels Petroleum Products Lubricants

Filing rhythm · 60 trading days

25 filings · 11 material · busiest 2026-07-24

What it files

Change in Management4 Board Meeting3 Newspaper Publication3 Board Outcome2 General2 Trading Window2 Press Release2 Credit Rating1

Filings

25 in the window

  1. 19 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 17 August 2026

    General

    Communication Regarding Tax Deducted At Source (TDS) On Final Dividend

    Communication regarding Tax Deducted at Source (TDS) on Final Dividend.

    Company Update / General View filing →

  3. 12 August 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 14/08/2026 has been revised to 19/08/2026 The Board Meeting to be held on 14/08/2026 has been re-scheduled to 19/08/2026.

    Company Update / Board Meeting Rescheduled View filing →

  4. 12 August 2026

    Change in Management

    Change in Management

    Appointment of Ms. Priyanka Sinha as Additional (Non-Executive Independent Director) of the Company w.e.f. August 12, 2026.

    Company Update / Change in Management View filing →

  5. 12 August 2026

    Change in Management

    Change in Management

    Cessation of Mr. Ashok Kumar Gupta as Independent Director of the Company from the close of business hour on August 12, 2026.

    Company Update / Change in Management View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Proposal For Raising Of Funds By Way Of Issuance Of Debt Securities/Debt Instruments On A Private Placement Basis.

    GP Petroleums Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve proposal for raising of funds ....

    Board Meeting / Board Meeting View filing →

  7. 7 August 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 6 August 2026

    Credit Rating

    Credit Rating

    GP Petroleums has informed the exchange about the Credit Rating

    Company Update / Credit Rating View filing →

  9. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of intimation of 43rd AGM and despatch of Annual Report 2025-26, record date, Dividend, TDS on Dividend and details of e-voting.

    Company Update / Newspaper Publication View filing →

  10. 4 August 2026

    KMP

    Cessation

    Cessation of Mrs. Stuti Kacker (DIN: 07061299) as a Non-Executive Independent Director of the Company w.e.f. the closing business hours of August 04, 2026, upon completion of her second ....

    Company Update / Cessation View filing →

  11. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    43rd Annual Report of GP Petroleums Limited along with Notice for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 3 August 2026

    AGM / EGM

    Notice Of 43Rd Annual General Meeting Scheduled To Be Held On August 26, 2026 Through VC/OAVM.

    Notice of 43rd Annual General Meeting for the FY 2025-26 along with annual Report.

    AGM/EGM / AGM View filing →

  13. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication in respect of information regarding 43rd AGM of the Company scheduled to be held on Wednesday, August 26, 2026, Record date and Final Dividend.

    Company Update / Newspaper Publication View filing →

  14. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication in respect of information regarding 43rd AGM of the Company scheduled to be held on Wednesday, August 26, 2026, Record date and Final Dividend.

    Company Update / Newspaper Publication View filing →

  15. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  16. 24 July 2026

    Results

    Unaudited (Standalone & Consolidated) Financial Results For The Quarter Ended June 30, 2026

    Unaudited (Standalone & Consolidated) financial results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  17. 24 July 2026

    Record Date

    The Board Of Directors Has Fixed Wednesday, August 19, 2026, As The Record Date For The Purpose Of Determining The Entitlement Of Members To Receive The Final Dividend For The Financial Year Ended March 31, 2026.

    The board has fixed Wednesday, August 19, 2026 as the record date for the purpose of determining the entitlement of members to receive the final dividend for the FY ended March 31, 2026.

    Corp. Action / Record Date View filing →

  18. 24 July 2026

    Change in Management

    Change in Management

    Appointment of 1. Mr. Harshavardhan Sinha as Additional Non-Executive Non Independent Director of the Company w.e.f. July 24, 2026. 2. Ms. Sandra Martyres as Additional Non-Executive ....

    Company Update / Change in Management View filing →

  19. 24 July 2026

    Press Release

    Press Release / Media Release

    GP Petroleums delivers strong Q1 FY27 Results, PAT Jumps 220% YoY to Rs. 20.6 Crore, Revenue Rises 46%, EBITDA Margin Expands 12.7%, Board recommends Re. 0.50 Per Share Dividend for FY26.

    Company Update / Press Release / Media Release View filing →

  20. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2026, Dividend, If Any And Any Other Business Matters.

    GP Petroleums Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  21. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 10 July 2026

    Press Release

    Press Release / Media Release

    GP Petroleums' Joint Venture Amron Oil Resources selected by Indian Oil Corporation Limited as Operating Partner for Pipavav Bitumen Cell.

    Company Update / Press Release / Media Release View filing →

  23. 2 July 2026

    Change in Management

    Change in Management

    Resignation of Mr. Ashish Garg, Vice President - Operations & Supply Chain of the Company, w.e.f. the close of business hours on June 30, 2026.

    Company Update / Change in Management View filing →

  24. 30 June 2026

    General

    Intimation Of Special Window For Transfer And Dematerialisation Of Physical Securities

    Intimation of Special Window for Transfer and Dematerialisation of Physical Securities.

    Company Update / General View filing →

  25. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading window for declaration of financial results for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →