Hindustan Petroleum Corporation Ltd

Management change

• Relieved from HPCL as Executive Director (I/C) - International Trade on Aug 17, 2026.
• Ceased to be Senior Management Personnel of HPCL as of Aug 17, 2026.
• To assume Director (Finance) at Power Grid Corporation of India Limited per government order Aug 12, 2026.

Overview

• HPCL conducts refining, production and marketing of petroleum products on a standalone basis.
• FY2025-26 BRSR is published with the Integrated Annual Report.

Key ESG Risks & Opportunities

• Climate change: risk and opportunity; Net Zero by 2040; renewables and green hydrogen.
• Air quality: refinery emissions pose health/regulatory risks; mitigated by controls.
• Water & waste: water-stressed risks; opportunities through reuse and circular economy.
• Health, safety: LTIFR tracked; zero fatalities target; robust HSESMS.
• Human rights & DEI: policies and training across workforce and supply chain.
• Cybersecurity: rising risk; ABAC policy; enhanced monitoring and incident response.

Governance & Policy Highlights

• Board-level CSR & Sustainability Development Committee oversees ESG strategy and CSR programs.
• Independent assurance by SR Asia confirms FY2025-26 BRSR Core.
• ABAC policy adopted; whistleblower and privacy policies in place.
• Fines of ₹44.86 crore levied for LODR non-compliance; waivers under review.

Social Responsibility & Workforce

• Total workforce: 7,200 employees; 7,050 permanent; 32,925 total workers.
• LTIFR: employees 0.063; workers 0.084; fatalities 2 and 1.
• Well-being spend: ₹187.17 crore; 0.039% of revenue.
• CSR focus areas include education, healthcare, livelihoods, environment; beneficiaries over 4 million.
• Training: 2,55,937 man-days; 98% coverage.

Environmental Performance

• Total energy use: 7.41 million GJ; renewables share 0.37%; capacity 241 MW.
• Total GHG: Scope 1 5.64 Mt CO2e; Scope 2 1.06 Mt; total 6.70 Mt; intensity 14.0 tCO2e/₹ crore.
• Water withdrawals ~366,762 kl; consumption ~366,734 kl.
• Water intensity: 46.33 KL per ₹ crore turnover.
• Waste generated 59,610 MT; recycled 4,412 MT; disposed 36,699 MT.
• EPR plastic: 11,904 MT reclaimed; 7,742 recycled; 4,162 disposed.

Stakeholder Engagement & Complaints

• Stakeholders include customers, regulators, investors, employees, suppliers; engagement via CPGRAMS and portals.
• FY25-26 customer complaints: 301,620 filed; 7,761 pending.
• Shareholders: 74 complaints; 1 pending.
• Employees/Workers: 1,406 complaints; 3 pending.
• Vigilance: 288 complaints; 11 pending.

Other Notable Metrics

• Independent assurance by SR Asia for BRSR Core; scope Apr 2025–Mar 2026.
• CSR-SD Board committee chaired by independent director; composition updated in 2025-26.
• Sustainable procurement: 59.42% MSMEs; 5.10% SC/ST MSEs; 4.30% women-owned MSEs.
• Scope 3 emissions: 15.02 Mt CO2e; intensity 313.8 tCO2e/₹ crore.

Financial performance

• Consolidated PAT ₹18,046.89 cr.
• Consolidated EPS ₹84.81.
• Net cash from operating activities ₹36,110.68 cr.

Dividends & capital allocation

• Final dividend proposed ₹19.25 per share.
• Bonus shares issued in FY2024-25: 70,92,74,172.

Debt, liquidity & capital structure

• Total borrowings ₹50,898.87 cr.
• Debt/equity ratio 0.78x.

Related party transactions

• Purchases from HPCL-Mittal Energy ₹72,034.14 cr.

Impairments & contingencies

• Impairment recognized: HPCL Biofuels ₹182.00 cr.
• Contingent liabilities ₹1,893.09 cr.

• Transcript link for conference call forwarded; no transcript content included.

KYC updation for physical shareholders and bonus shares credit

• SEBI Master Circular mandates updating KYC (PAN, address, mobile, bank) and electronic dividends from Apr 1, 2024.
• KYC status for folio as on June 30, 2026 indicates required PAN, address, mobile, and bank details.
• Credit of June 2024 bonus shares held in HPCL Escrow Demat Account; ISR-4 and CML required to credit.
• Registrar MUFG InTime India Pvt Ltd contact details provided for KYC updates.
• KYC updation can be done via HPCL website or RTA website; links provided.
• Dividends to be paid electronically only, per SEBI mandate effective Apr 1, 2024.
• KYC intimation is hosted on HPCL website for shareholder reference.
• For joint shareholding, KYC details of all holders are required.

Meeting Details

• Date and time: 23 July 2026 at 10:00 IST.
• Type/Mode: Conference call, virtual.
• Organiser: Antique Stock Broking Limited.

Participants

• HPCL participants: Chairman & Managing Director; Director Finance; Director Refineries; Executive Director, Corporate Finance.

Purpose

• Purpose: Discuss 1QFY27 earnings with HPCL senior management.

Rating Details

• Issuer: Hindustan Petroleum Corporation Ltd.
• Instrument: Proposed Commercial Papers, Rs 10,000 crore.
• Rating: IND A1+, Outlook Stable, by India Ratings and Research Private Limited.

Meeting Details

• Board meeting scheduled for July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window for insiders remains closed till June 24, 2026.

Dematerialisation processing status

• The RTA confirmed dematerialisation requests were processed and reported to depositories.
• Securities dematerialised have been listed on stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated, cancelled after verification, and depository name substituted as registered owner within timelines.