Inter State Oil Carrier Limited is exempt from disclosing related party transactions for the half year ended March 31, 2026, due to its capital structure falling below regulatory thresholds. The company confirmed that its paid-up equity share capital and net worth as of the last day of the previous financial year do not trigger the compliance requirements for such disclosures.

The exemption is granted under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation specifies that certain corporate governance provisions, including Regulation 23(9) regarding related party transactions, do not apply to listed entities with a paid-up equity share capital not exceeding ₹10 crore and a net worth not exceeding ₹25 crore.

According to the audited financial statement for the financial year ended March 31, 2026, Inter State Oil Carrier Limited reported a paid-up equity share capital of ₹4,99,23,000 and a net worth of ₹21,14,17,743.99. Both figures are below the limits specified by the market regulator.

Consequently, the company is not required to provide the disclosures mandated under Regulation 23(9) of the SEBI regulations. The disclosure was submitted to the BSE Limited by Rashmi Sharma, Company Secretary & Compliance Officer, on May 25, 2026.

Financial Metrics as on March 31, 2026

Inter State Oil Carrier has notified the stock exchange of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at 4:00 P.M. at its registered office located at 113, Park Street, Poddar Point, South Wing, 5th Floor, Kolkata – 700016. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In continuation of its earlier communication dated March 24, 2026, Inter State Oil Carrier has informed that the Trading Window for dealing in the equity shares of the company has remained closed for all Designated Persons and their immediate relatives with effect from April 1, 2026. The Trading Window will continue to remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading. The intimation has been signed by Rashmi Sharma, Company Secretary & Compliance Officer (Membership No. A34765), on behalf of Inter State Oil Carrier.