Gandhar Oil Refinery (India) Ltd has informed the stock exchanges that its board of directors will meet on Tuesday, May 26, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results for the company. The board will review both standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. Additionally, the directors may discuss any other matters with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal codes, the trading window for dealing in the company's securities remains closed. This restriction, effective from April 01, 2026, applies to all connected and designated persons as well as their immediate relatives. The window will remain shut until 48 hours after the announcement of the board meeting's outcome.

Regulatory Filings

Pursuant to Regulation 46(2) of the SEBI Listing Regulations, the notice for this meeting has been uploaded to the company's official website. The intimation was addressed to the Listing Department of BSE Limited and the Listing & Compliance Department of the National Stock Exchange of India Limited.

Gandhar Oil Refinery (India) Ltd has issued a revised disclosure to the stock exchanges correcting the effective date of resignation of Mr. Sanjay Bharadwaj from his position as Senior Vice President – Manufacturing, Operations Department at the company's Silvassa Plant. The company clarified that the date mentioned in the earlier disclosure filed on May 11, 2026 was inadvertently stated as May 05, 2026, and the correct effective date of resignation is May 11, 2026. The revised disclosure was filed in compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations, along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Resignation Details

The company received the resignation letter dated May 11, 2026 from Mr. Sanjay Bharadwaj, citing personal reasons for his departure. The following details have been provided as required under the applicable SEBI Listing Regulations:

Regulatory Compliance

The revised resignation disclosure has been made in compliance with the applicable SEBI Listing Regulations. The disclosure was signed by Binal Khosla, Compliance Officer and Company Secretary (Membership No.: A 29802), on behalf of Gandhar Oil Refinery (India) Ltd. The company has also made the disclosure available on its official website at https://gandharoil.com/ .