Gujarat petrosynthese Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review its quarterly financial performance. The company has issued this intimation in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The Board of Directors meeting is scheduled for the following specifications:

Meeting Agenda

The board meeting will address several key items as outlined in the company's official communication:

• Unaudited Financial Results: Review of the company's financial performance for the quarter and nine months ended December 31, 2025
• Limited Review Report: Consideration of the Limited Review Report on the unaudited financial results for the same period
• Additional Business: Discussion of any other matters that may arise during the board proceedings

Regulatory Compliance and Disclosure

Gujarat Petrosynthese Limited has ensured full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has uploaded the meeting notice on its official website as required under Regulation 46(2) of SEBI LODR.

Following the board meeting conclusion on February 06, 2026, the company will submit the unaudited financial results along with the Limited Review report to the stock exchange. These documents will simultaneously be hosted on the company's website and subsequently published in newspapers in accordance with SEBI LODR requirements.

Trading Window Restrictions

In adherence to insider trading prevention measures, the company has implemented specific trading restrictions:

These restrictions are implemented pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Internal Code for Prevention of Insider Trading.

Corporate Information

The intimation was signed by Urmi N. Prasad, Joint Managing Director (DIN: 00319482), and dated February 03, 2026, from Hyderabad. The company maintains its registered office at No.24, II Main, I Phase, Doddanekkundi Industrial Area, Mahadevapura Post, Bengaluru-560 048, and holds ISO 9001:2015 and ISO 14001:2015 certifications.

Gujarat Petrosynthese Limited has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025. The company reported a profit of ₹32.00 lakh for Q2 FY26, showing a decrease from ₹59.21 lakh in the previous quarter. The board of directors approved these results along with a limited review report from statutory auditors.

Financial Highlights

• Total Income: The company's total income for Q2 FY26 reached ₹499.56 lakh.
• Quarterly Profit: Profit for Q2 FY26 stood at ₹32.00 lakh, down from ₹59.21 lakh in Q1 FY26.
• Half-Yearly Performance: The results cover both the quarter and half-year ended September 30, 2025.

Key Financial Metrics

Note: All figures in lakhs

Corporate Governance

The company's board of directors approved the unaudited financial results, which were accompanied by a limited review report from the statutory auditors. This process aligns with regulatory requirements and demonstrates Gujarat Petrosynthese's commitment to transparency in financial reporting.

Conclusion

While Gujarat Petrosynthese Limited has seen a decrease in quarterly profit compared to the previous quarter, the company continues to generate revenue and maintain profitability. The detailed financial statements and future outlook were not provided in the announcement, limiting a more comprehensive analysis of the company's financial health and future prospects.