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Arabian Petroleum MD, chairman, board of directors and AGM

NSE: ARABIANPetroleum Products

Last close ₹98.00down ₹1.00 (1.01%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹99.00.

52-week range of traded prices to 23 Oct 2026
₹63.20Low, 2 Feb 2026₹108.75High, 19 Oct 2026
Market cap
₹107 Cr
P/E
9.5
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
17.6%
Debt to equity
0.69
Volume, NSE
8,00075.0% delivered

Arabian Petroleum board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Viral Jain & AssociatesPeer-review certificate valid to Mar 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Arabian Petroleum AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Arabian Petroleum share news and announcements

    Annual general meeting, 28 Sep 2026

    623 shareholders on the register on 21 Sep 2026; present: 5 promoters and 4 others; votes counted by Vijay Kumar Tiwari / Vijay S. Tiwari & Associates.The company's voting result (opens in a new tab)

    1. Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors’ and Auditors’ thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 73.57% · promoters 99.81% · institutions 0.00% · other public 0.98%

    2. Adoption of Audited Consolidated Financial Statements for the Financial year ended March 31, 2026 along with the Reports of the Auditors’ thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 73.57% · promoters 99.81% · institutions 0.00% · other public 0.98%

    3. Appointment of Mr. Dharman Manoj Mehta (DIN 07821311), as a “Executive Director”, liable to retire by rotation, being eligible, offers herself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 73.57% · promoters 99.81% · institutions 0.00% · other public 0.98%

    4. To Approve Material Related Party Transactions
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 73.57% · promoters 99.81% · institutions 0.00% · other public 0.98%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.