Gulf Oil Lubricants India Ltd

Gulf Oil Lubricants India Limited — Trading Window Closure from October 1, 2026 till 48 hours after the announcement of the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ending September 30, 2026 becomes generally available information

Meeting Details

• Date: Monday, September 28, 2026; time not disclosed.
• Type: Group meeting; mode not specified.
• Event/organiser: Bharat Connect Conference by Arihant Capital.

Participants

• Key management participants: not disclosed.

Purpose

• Purpose: Investor meeting with analysts/institutional investors.

Additional Notes

• Recording/presentation: not indicated.

Meeting Details

• Date: Tuesday, September 22, 2026; time not disclosed; group meeting.
• Organizer: Anand Rathi Conference.
• Type/format: Analyst/Institutional Investors Meet; group.
• Mode: not specified.

Participants

• Key company participants: CFO (Whole-Time Director).

Purpose

• Purpose: investor interaction with analysts/institutional investors.
• Focus: business updates.

Additional Notes

• Recording/presentation/transcript availability not specified.

Resignation of KMP

• Ashish Pandey resigned as Company Secretary & Compliance Officer (KMP) and Head - Legal, effective Sept 16, 2026.
• Reason: to pursue better career opportunity outside the organization.

AGM details and resolutions

• AGM held on Sept 11, 2026 at 3:00 PM IST via VC/OAVM.
• Resolution 1a: Adoption of standalone financial statements — ordinary, 99.997% in favour.
• Resolution 1b: Adoption of consolidated financial statements — ordinary, 99.997% in favour.
• Resolution 2: Declaration of final dividend — ordinary, 99.437% in favour.
• Resolution 3: Re-appointment of director by rotation — ordinary, 99.841% in favour.
• Resolution 4: Ratification of cost auditor remuneration for 2026-27 — ordinary, 99.996% in favour.

AGM details

• Held on 11 September 2026 at 03:00 IST via VC/OAVM.
• Deemed venue: registered office, Andheri, Mumbai.
• Quorum present; meeting conducted under MCA/SEBI guidelines.

Resolutions presented

• Adopt audited standalone financial statements (ordinary).
• Adopt audited consolidated financial statements (ordinary).
• Declare final dividend for the year (ordinary).
• Re-appoint Shom Ashok Hinduja as Non-Executive Director (ordinary).
• Ratify remuneration to Cost Auditors for FY 2026-27 (ordinary).

Voting status / results timing

• EV voting results to be declared within two working days after meeting.
• Outcomes of all resolutions pending declaration.

Dividend details

• Final dividend per share not disclosed in the filing.

Auditor and related approvals

• Cost Auditors remuneration ratification approved for FY 2026-27.

Cessation of Senior Management Personnel

• Sandeep Bangia, Head Strategy, Transformation and E Mobility, resigned as SMP effective 31 Aug 2026 (personal reasons).

Brand platform launch

• Gulf Pride unveils 'Kuch Behad Kar' platform featuring MS Dhoni.

Campaign scope

• 360-degree campaign across TV, digital, social, retail, and on-ground activations.

Partnerships and digital initiatives

• Partnership with MTV Hustle Season 5 and #BehadStories digital initiative.

Technology and positioning

• Oxybitor technology supports enhanced pickup and engine performance.

Leadership perspective

• MD & CEO signals platform as Gulf Pride's next growth phase.