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Tamilnadu Petroproducts Ltd

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10 of 74 filings·Updated 30 Sept 2026
Showing 10 of 74 filings.
30 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper Advertisement published by the company requesting the shareholders of the company to register their email id to receive the Notice of Postal Ballot

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:12View Source
Company UpdateChange in Directorate

Tamilnadu Petroproducts appoints Dr. D. Karthikeyan as Additional Director and Chairperson of the Board, effective 30-09-2026

Appointment of Additional Director and Chairperson

  • Dr. D. Karthikeyan, IAS, appointed as Additional Director and Chairperson of the Board, effective 30-09-2026.
  • Term: Additional Director nominated by promoter TIDCO.
  • Profile: 1997 IAS batch; former Commissioner of Greater Chennai Corporation; MD, TIDCO.
  • Not related to any other Director.
  • Not debarred by SEBI or other authorities.
Filed 12:40View Source
28 Sept 20264 filings
AGM/EGMAGM

41st AGM approves dividend, director appointments, and cost auditor remuneration at Tamilnadu Petroproducts

AGM Details

  • AGM held on 25 September 2026 at 2:00 PM via Video Conferencing/Other Audio-Visual Means.
  • Remote e-voting ran 21–24 September 2026; meeting e-voting conducted.

Dividend

  • Dividend of 1.50 per equity share approved.

Resolutions & outcomes

  • Ordinary: Adopt audited financial statements for year ended 31 March 2026; passed.
  • Ordinary: Declare dividend of 1.50 per equity share; passed.
  • Ordinary: Re-appoint S Senthil Kumar by rotation; passed.
  • Ordinary: Appoint Sanket Balvantrao Waghe as Director under Section 152; passed.
  • Special: Approve Special Performance Incentive to MD for FY 2025-26; passed.
  • Ordinary: Ratify remuneration to Cost Auditors for 2026-27; passed.
  • Special: Approve remuneration to Non-Executive Directors for FY 2025-26; passed.

Directors & Audit

  • Re-appointment of S Senthil Kumar by rotation approved.
  • Appointment of Sanket Balvantrao Waghe as Director (DIN 11865401) under Section 152.
  • Cost Auditor remuneration for 2026-27 ratified.
Filed 17:21View Source
Company UpdateGeneral

Tamilnadu Petroproducts clarifies volume movement; confirms all disclosures made and no undisclosed information

Volume movement clarification

  • All material information affecting operations has been disclosed to exchanges within regulatory timelines.
  • There are no pending information or announcements that could impact price or volume of the scrip.
  • Company will continue to comply with Listing Regulations and applicable laws.
  • Communication date referenced: 28 September 2026.
Filed 12:23View Source
Company UpdateClarification

The Exchange has sought clarification from Tamilnadu Petroproducts Ltd on September 28, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:18
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Tamilnadu PetroProducts Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tamilnadu PetroProducts Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:22View Source
25 Sept 20263 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Tamilnadu PetroProducts Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:03View Source
Insider Trading / SASTClosure of Trading Window

Tamilnadu Petroproducts Limited trading window closed from October 01, 2026, until 48 hours after the disclosure of the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ending 30th September 2026.

Tamilnadu Petroproducts Limited trading window closed from October 01, 2026, until 48 hours after the disclosure of the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ending 30th September 2026.

Filed 17:42View Source
AGM/EGMAGM

TN Petroproducts' 41st AGM held via WebEx; dividend declared, directors reappointed, results pending

AGM Details

  • 41st AGM on 25 September 2026 conducted via WebEx platform.
  • Start time 2:00 PM IST; quorum present throughout.
  • Meeting concluded at 2:48 PM IST; 15 minutes for post-meeting voting.

Key Resolutions

  • Adoption of Audited Financial Statements and reports for FY 2025-26.
  • Declaration of dividend for FY 2025-26.
  • Re-appointment of S Senthil Kumar as Director liable to retire by rotation.
  • Appointment of Sanket Balvantrao Waghe as Director liable to retire by rotation.
  • Ratification of remuneration to Cost Auditors for 2026-27.
  • Approval for payment of Special Performance Incentive to MD for FY 2025-26.
  • Approval for payment of remuneration to Non-Executive Directors for the year 2025-26.

Voting Status

  • Voting outcomes not disclosed; scrutinizers' report awaited.
  • Results will be announced on stock exchanges and the company website.

Dividend

  • Dividend recommended at 15% for the year 2025-26.

Director Changes

  • S Senthil Kumar re-appointed as Director by rotation.
  • Sanket Balvantrao Waghe appointed as Director by rotation.

Auditor Appointments

  • Remuneration of Cost Auditors ratified for FY 2026-27.
Filed 17:03View Source
23 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement published by the company about Special window for Transfer and Dematerialisation of Physical Securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:37View Source
Showing 10 of 74 filings