Bharat Petroleum Corporation Ltd

Bharat Petroleum Corporation Ltd trading window closed from 1 October 2026 till 48 hours after the filing of financial results for the quarter and half year ended 30 September 2026

Meeting Details

• Date and time: 24 September 2026, 2:30 PM onwards.
• Meeting type and mode: Group meeting, physical.
• Organiser: UBS Securities to host investor meeting.
• Location: Kochi.
• Purpose: Investor meeting with institutional investors/analysts.
• Key company participants: not disclosed.

Meeting Details

• 21 Sept 2026, 2:00 PM onwards; Physical, individual/group meetings; JP Morgan India Conference; Mumbai; Company Secretary.
• 22 Sept 2026, 12:30 PM onwards; Physical, individual/group meetings; Investor Meeting organized by Morgan Stanley; Mumbai; Company Secretary.

Participants

• Company Secretary listed as key company participant.

Purpose

• Intimation on schedule of analysts / institutional investor meetings.

Additional Notes

• No recording or transcript details provided.

Key Update

• Two orders dated 08-09-2026 demand stamp duty of Rs 18,56,181 and penalty Rs 18,93,305.
• Second order imposes stamp duty Rs 1,25,534 and penalty Rs 7,37,681 for land matters.
• Both orders were received on 10.09.2026.
• Authorities rejected the company's objections on stamp duty and penalties.
• Company will seek withdrawal or file an appeal; no material impact on operations.

Auditor Appointment

• C&AG appointed M. M. Nissim & Co LLP and Manohar Chowdhry & Associates BPCL auditors for FY 2026-27.
• Auditors appointed under Section 139 of the Companies Act, 2013.

Meeting Details

• Date: 10 September 2026; Time: 2:00 PM onwards; Mode: Physical.
• Event: UBS India Summit 2026; Meeting type: Individual/Group meetings.
• Location: Mumbai.
• Rescheduled from 11 September 2026 due to business exigencies.

Participants

• Company Secretary (BPCL) to participate.

Purpose

• Purpose: Schedule for Analysts/Institutional Investors Meet.

Meeting Details

• 8 September 2026: Investors Meeting, physical, individual/group meetings, Dubai.
• 10 September 2026: Investors Meeting, physical, individual/group meetings, London.
• 15–16 September 2026: Investors Meeting, physical, individual/group meetings, Singapore.
• 17–18 September 2026: Investors Meeting, physical, individual/group meetings, Hong Kong.

Participants

• Company Secretary to coordinate and represent the company.

Purpose

• Intimation of schedule for analysts and institutional investor meetings.

AGM Details

• Date: 27 August 2026; Start 10:30 AM, finish 1:40 PM.
• Mode: VC/OAVM.
• Record date: 20 August 2026.
• Shareholders on record: 1,043,207.

Key Resolutions

• Resolution 1: Adopt Audited financials and Consolidated FS; ordinary; passed.
• Resolution 2: Confirm payments of First and Second Interim Dividend; ordinary; passed.
• Resolution 3: Appoint Shri Vetsa Ramakrishna Gupta as Director (reappointment); ordinary; passed.
• Resolution 4: Authorise Board to fix remuneration of Joint Statutory Auditors for FY 2026-27; ordinary; passed.
• Resolution 5: Ratify remuneration of Cost Auditors for FY 2026-27; ordinary; passed.
• Resolution 6: Appoint Shri Vedveer Arya as Director; ordinary; passed.
• Resolution 7: Appoint Shri Pushp Kumar Nayar as Director (Human Resources); ordinary; passed.
• Resolution 8: Amend object clause of Memorandum of Association; special; passed.

Directors

• Gupta retires by rotation; reappointment approved.
• Vedveer Arya appointed as Director.
• Pushp Kumar Nayar appointed as Director (Human Resources).

Auditors

• Remuneration of Joint Statutory Auditors fixed for FY 2026-27.
• Remuneration of Cost Auditors ratified for FY 2026-27.

MOA Amendment

• Special Resolution: Amend object clause of Memorandum of Association.

AGM details

• Date and time: 27 August 2026 at 10:30 a.m. IST.
• Mode: through Video-Conferencing.
• Remote e-voting window: 22 Aug 2026 9:00 a.m. to 26 Aug 2026 5:00 p.m.; voting at AGM.
• Quorum present; meeting concluded at 1:40 p.m.

Key resolutions

• Ordinary: Adopt standalone and consolidated financial statements and reports thereon.
• Ordinary: Confirm payment of First and Second Interim Dividend for FY2025-26.
• Ordinary: Reappoint Shri Vetsa Ramakrishna Gupta as Director.
• Ordinary: Authorize Board to fix remuneration of Joint Statutory Auditors for FY2026-27.
• Ordinary: Ratify remuneration of Cost Auditors for FY2026-27.
• Ordinary: Appoint Shri Vedveer Arya as Director.
• Ordinary: Appoint Shri Pushp Kumar Nayar as Director (Human Resources).
• Special: Amend object clause of the Memorandum of Association.

Dividend

• Interim dividend payments for FY2025-26 are to be confirmed; amount not disclosed.

Director changes

• Shri Vetsa Ramakrishna Gupta to be reappointed as Director.
• Shri Vedveer Arya appointed as Director.
• Shri Pushp Kumar Nayar appointed as Director (HR).

Auditors

• Remuneration of Joint Statutory Auditors FY2026-27 to be fixed by the Board.
• Remuneration of Cost Auditors for FY2026-27 ratified.

Other material approvals

• Amendment in object clause of MOA.