Gulf Oil Lubricants India Limited has scheduled its 18th Annual General Meeting (AGM) for September 11, 2026, to be held via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting aims to transact business as outlined in the notice, including the approval of financial statements for the fiscal year ended March 31, 2026.

The Board of Directors has recommended a final dividend of ₹30 per equity share, representing 1,500% of the face value of ₹2 each. This payout is subject to shareholder approval at the upcoming AGM.

Key Dates and Voting Details

Shareholders holding shares as on the cut-off date will be eligible to participate in the meeting and vote electronically. The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting.

Members who have already cast their votes through remote e-voting may attend the AGM but cannot vote again during the session. Those who have not voted remotely can exercise their voting rights during the meeting.

Dividend Payment and Compliance

Payment of the dividend will be processed within the stipulated timeframe, subject to applicable tax deductions at source (TDS). For shareholders holding physical shares, valid KYC completion is mandatory for dividend processing. Payments to those with incomplete KYC will be withheld until compliance is achieved.

The company also highlighted a special window for the re-lodgement of transfer requests for physical shares, running from February 5, 2026, to February 4, 2027. This facility applies to transfer deeds lodged before April 1, 2019, which were previously rejected or returned due to document deficiencies. Shares transferred under this window will be credited in demat mode and locked in for one year from the date of registration.

Gulf Oil Lubricants India Limited will host a group meeting with analysts and institutional investors on August 13, 2026. The session is scheduled as part of the Emkay Conference 2026, providing stakeholders with an opportunity to engage with company management regarding business performance and strategic outlook. This engagement aims to enhance transparency and communication with the investment community.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the intimation to both the BSE Limited and the National Stock Exchange of India Limited through their respective listing centers.

Event Details

The specific details of the scheduled interaction are outlined below:

Ashish Pandey, Company Secretary and Compliance Officer of Gulf Oil Lubricants India Limited, signed the disclosure on August 10, 2026. The company noted that the schedule remains subject to change due to potential exigencies on the part of either the investors or the company.

Corporate Information

Gulf Oil Lubricants India Limited is listed on Indian stock exchanges under Scrip Code 538567 on BSE and symbol GULFOILLUB on NSE. The company’s registered and corporate office is located at IN Center, 49/50, 12th Road, M.I.D.C., Andheri (E), Mumbai - 400 093. As part of the Hinduja Group, the entity continues its operations in the lubricants sector.