Bharat Petroleum Corporation Ltd

Subsidiary name change

• IBV Brasil Petróleo Limitada renamed to BPRL Brasil Limitada; certificate received 19 August 2026.
• BPCL maintains 100% equity stake through BPRL and its step-down subsidiaries.

Fund-raising details

• Issue of secured/unsecured redeemable non-convertible debentures (NCDs) approved.
• Issuance to be in one or more series/tranches up to 10.
• Aggregate amount up to Rs 5,000 crore.
• Details of allotment to be communicated at the time of each issue.
• Board approval and LODR compliance noted (Regulations 30 and 51).

Meeting Details

• Board to consider funds raising via issuance of Non-Convertible Debentures on 18 August 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider funds raising through issuance of Non-Convertible Debentures.

Other Notes

• Trading window closed from 14 August 2026 to 20 August 2026.

Meeting Details

• Purpose: Schedule of analysts/institutional investor meetings.
• 12 Aug 2026, 2:00 PM, physical investor conference with EMKAY Confluence.
• 19 Aug 2026 onwards, group meetings with Motilal Oswal 22nd Annual Investor Conference.
• Global Investor Conference 2026 (date/time not disclosed).

Director (Refineries) charge extension

• Extension of the Director (Refineries) additional charge granted to Shri Sanjay Khanna.
• Granted by the Ministry of Petroleum & Natural Gas.
• Followed earlier intimation dated 16 April 2026.
• Under Regulation 30 of SEBI LODR.
• No end date or term disclosed in the filing.
• No material financial impact disclosed.
• Communication dated 30 July 2026 by BPCL Company Secretary.
• No change in appointment structure; continued charge.

Meeting Details

• Conference call held on 23 July 2026.
• Type: conference call.
• Organiser: Bharat Petroleum Corporation Limited (BPCL).

Participants

• Key participant: Company Secretary.

Purpose

• Discuss unaudited Q1 2026 results (quarter ended 30 June 2026).

Additional Notes

• Transcript of conference call available.

Ratings action

• Commercial Paper ratings reaffirmed for two existing issues: CARE A1+.
• Assigned CARE A1+ to future CP issuances of ₹3,500 crore.

Instruments rated

• CP INE029A14BV8 ₹3,000 crore: CARE A1+ reaffirmed.
• CP INE029A14BW6 ₹3,500 crore: CARE A1+ reaffirmed.
• Future issuances ₹3,500 crore: CARE A1+ assigned.

Agency and rationale

• Rating agency: CARE Ratings Limited.
• Rationale: not disclosed in filing.

Meeting Details

• Date and time: 23 July 2026 at 12:00 IST.
• Type and mode: group post-results conference call (virtual).
• Organizer: Antique Stock Broking Limited invites to the call.

Participants

• BPCL senior management: Director (Finance), ED (Corporate Finance), CGM (Corporate Treasury).

Purpose

• Discuss 1Q FY27 earnings with investors.