Share price at the NSE close on 23 Oct 2026. Previous close ₹73.69.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,311 Cr1,263rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 17.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.14%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 9.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 11.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.33
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 19,72,33645.1% delivered
Confidence Petroleum India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNITIN PUNAMCHAND KHARA
- Company Secretary and Compliance OfficerPRITY BHABHRA
7 directors4 independent3 executive
- VAIBHAV DEDHIA PRADEEPIndependent · joined Sep 2018 · reappointed Sep 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- NITIN PUNAMCHAND KHARA · Chairperson and managing directorExecutive · joined Oct 2004 · reappointed Sep 2024 · 22 months as independent · 2 listed boards · 3 committee seats
- ELESH KHARAExecutive · joined Feb 2004 · reappointed Sep 2025 · 10 months as independent · 1 listed board
- SUMIT BANSALIndependent · joined Sep 2025 · reappointed Sep 2025 · 10 months as independent · 1 listed board
- RICHA KATHURIAIndependent · joined Sep 2025 · reappointed Sep 2025 · 10 months as independent · 3 listed boards · 3 as independent · 6 committee seats
- NIMISHA ROHIT AGARWALIndependent · joined Feb 2026 · reappointed Feb 2026 · 5 months as independent · 2 listed boards · 2 as independent
- PRASAD DINKARRAO MANJARKHEDEExecutive · joined Feb 2026 · reappointed Feb 2026 · 5 months as independent · 1 listed board
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.
4 directors who left
- KETKI MAHENDRA SAVE, left 4 Jun 2026: Others
- SIMON CHARLES HILL, left 8 Dec 2025: Others
- VANDANA GUPTA, left 1 Oct 2025: Others
- MANSI MANOJ DEOGIRKAR, left 29 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Jun 20266 of 8 present3 independent · 4 days in between
- 30 May 20266 of 8 present3 independent · 42 days in between
- 17 Apr 20266 of 8 present3 independent · 6 days in between
- 10 Apr 20267 of 8 present4 independent · 13 days in between
1 earlier meeting
- 27 Mar 20267 of 8 present3 independent
Audit Committee
Chair VAIBHAV DEDHIA PRADEEP
PRASAD DINKARRAO MANJARKHEDE, NIMISHA ROHIT AGARWAL
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VAIBHAV DEDHIA PRADEEP
SUMIT BANSAL, NIMISHA ROHIT AGARWAL
- 30 May 20263 of 3 present2 independent · 114 days in between
- 4 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair VAIBHAV DEDHIA PRADEEP
NITIN PUNAMCHAND KHARA, SUMIT BANSAL
- 30 May 20264 of 4 present2 independent · 104 days in between
- 14 Feb 20264 of 4 present2 independent
Risk Management Committee
Chair VAIBHAV DEDHIA PRADEEP
NITIN PUNAMCHAND KHARA, RICHA KATHURIA
- 30 May 20264 of 4 present2 independent · 104 days in between
- 14 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair NITIN PUNAMCHAND KHARA
ELESH KHARA, VAIBHAV DEDHIA PRADEEP
- 30 May 20264 of 4 present1 independent · 104 days in between
- 14 Feb 20264 of 4 present1 independent
MANAGEMENT COMMITTEE
Chair NITIN PUNAMCHAND KHARA
ELESH KHARA, VAIBHAV DEDHIA PRADEEP
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditors
Named in the results for the quarter to Mar 2026.
- Singhi & Co.Peer-review certificate valid to Sep 2027
- Katariya and MunotPeer-review certificate valid to Feb 2028
1 earlier auditor
- L N J & AssociatesNamed in the filing for the quarter to Mar 2025
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.
Confidence Petroleum India 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.Confidence Petroleum India dividend history
Annual general meeting, 30 Sep 2026
98,180 shareholders on the register on 23 Sep 2026; present: 7 promoters and 30 others; votes counted by SIDDHARTH SIPANI / SIDDHARTH SIPANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS & DIRECTORS THEREON FOR THE FINANCIAL YEAR 2025-26Ordinary99.49% for0.51% against
Against: promoters 0.00% · institutions 80.29% · other public 0.04%
Turnout: all 48.09% · promoters 78.91% · institutions 10.46% · other public 0.63%
- TO DECLARE A FINAL DIVIDEND OF RS. 0.10/- (10%) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 48.09% · promoters 78.91% · institutions 10.60% · other public 0.63%
- RE-APPOINTMENT OF MR. ELESH KHARA (DIN-01765620) AS DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 0.55% · promoters 0.00% · institutions 10.60% · other public 0.63%
- RE-APPOINTMENT OF M/S. KATARIYA AND MUNOT, CHARTERED ACCOUNTANT AS JOINT STATUTORY AUDITOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 48.09% · promoters 78.91% · institutions 10.60% · other public 0.63%
- RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 48.09% · promoters 78.91% · institutions 10.60% · other public 0.63%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUMOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 0.55% · promoters 0.00% · institutions 10.60% · other public 0.63%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH GASPOINT PETROLEUM INDIA LIMITED.OrdinaryPromoters have an interest in it54.56% for45.44% against
Against: promoters 0.00% · institutions 79.34% · other public 0.17%
Turnout: all 0.55% · promoters 0.00% · institutions 10.60% · other public 0.63%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH HALOL CYLINDERS PRIVATE LIMITEDOrdinaryPromoters have an interest in it54.56% for45.44% against
Against: promoters 0.00% · institutions 79.34% · other public 0.18%
Turnout: all 0.55% · promoters 0.00% · institutions 10.60% · other public 0.63%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH UMA GASPOINT BOTTLING PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 0.55% · promoters 0.00% · institutions 10.60% · other public 0.63%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH TARAA LPG BOTTLING PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 0.55% · promoters 0.00% · institutions 10.60% · other public 0.63%
- TO ALTER AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 48.09% · promoters 78.91% · institutions 10.60% · other public 0.63%
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.
Extraordinary general meeting, 2 May 2026, 3 resolutions
1,09,152 shareholders on the register on 24 Apr 2026; present: 8 promoters and 23 others; votes counted by SIDDHARTH SIPANI / SIDDHARTH SIPANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- APPOINTMENT OF M/S. KATARIYA AND MUNOT, CHARTERED ACCOUNTANT AS JOINT STATUTORY AUDITOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.04% · other public 7.08%
Turnout: all 44.85% · promoters 79.63% · institutions 61.30% · other public 0.02%
- BORROWING LIMITS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.20%
Turnout: all 44.85% · promoters 79.63% · institutions 61.30% · other public 0.02%
- CREATION OF CHARGESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.27%
Turnout: all 44.85% · promoters 79.63% · institutions 61.30% · other public 0.02%
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.
Extraordinary general meeting, 27 Feb 2026, 3 resolutions
1,11,392 shareholders on the register on 20 Feb 2026; present: 7 promoters and 29 others; votes counted by SIDDHARTH SIPANI / SIDDHARTH SIPANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- APPOINTMENT OF MRS. NIMISHA ROHIT AGRAWAL (DIN: 11442309) AS AN NON-EXECUTIVE INDEPENDENT DIRECTORSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.04% · other public 5.13%
Turnout: all 46.25% · promoters 82.04% · institutions 65.73% · other public 0.14%
- APPOINTMENT OF MR. PRASAD MANJARKHEDE (DIN: 11521864) AS AN EXECUTIVE DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 46.25% · promoters 82.04% · institutions 65.73% · other public 0.14%
- APPOINTMENT OF MRS. KETKI MAHENDRA SAVE (DIN: 07171129) AS AN NON-EXECUTIVE NON INDEPENDENT DIRECTORSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.13%
Turnout: all 46.25% · promoters 82.04% · institutions 65.73% · other public 0.14%
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.
Annual general meeting, 30 Sep 2025, 9 resolutions
1,15,404 shareholders on the register on 23 Sep 2025; present: 9 promoters and 39 others; votes counted by SIDDHARTH SIPANI / SIDDHARTH SIPANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial Statements and Reports of the Auditors & Directors thereon for The Financial Year 2024-25Ordinary98.91% for1.09% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 55.08% · promoters 82.04% · institutions 56.79% · other public 20.04%
- TO DECLARE A FINAL DIVIDEND OF RS. 0.10/- (10%) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.08% · promoters 82.04% · institutions 57.18% · other public 20.04%
- Re-appointment of Mr. Elesh Khara (din-01765620) as director liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.08% · promoters 82.04% · institutions 57.18% · other public 20.04%
- RATIFICATION OF REMUNERATION PAYABLE TO AUDITORSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.08% · promoters 82.04% · institutions 57.18% · other public 20.04%
- TO APPOINT M/S. SIDDHARTH SIPANI & ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.08% · promoters 82.04% · institutions 57.18% · other public 20.04%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUMSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.23% · promoters 0.00% · institutions 57.18% · other public 20.04%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH GASPOINT PETROLEUM INDIA LIMITEDSpecialPromoters have an interest in it93.50% for6.50% against
Against: promoters 0.00% · institutions 99.37% · other public 0.00%
Turnout: all 9.23% · promoters 0.00% · institutions 57.18% · other public 20.04%
- APPOINTMENT OF Mr. SUMIT BANSAL (DIN: 07449864) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.08% · promoters 82.04% · institutions 57.18% · other public 20.04%
- APPOINTMENT OF Mrs. RICHA KALRA (DIN:-07632571) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.49% · promoters 82.04% · institutions 57.18% · other public 20.99%
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.
Annual general meeting, 30 Sep 2024, 7 resolutions
Present: 9 promoters and 35 others.The company's voting result (opens in a new tab)
- Adoption of Financial Statements and Reports of the Auditors & Directors thereon for The Financial Year 2023-24Ordinary98.78% for1.22% against
Against: promoters 0.00% · institutions 100.00% · other public 0.10%
Turnout: all 58.17% · promoters 83.97% · institutions 27.41% · other public 25.02%
- To Declare a Final Dividend of Rs. 0.10/- (10%) per Equity Share for the Financial Year ended on 31st March 2024.Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 10.26% · other public 0.01%
Turnout: all 58.17% · promoters 83.97% · institutions 27.59% · other public 25.02%
- Re-appointment of Mr. Elesh Khara (din-01765620) as director liable to retire by rotationOrdinaryPromoters have an interest in it93.58% for6.42% against
Against: promoters 0.00% · institutions 99.43% · other public 0.10%
Turnout: all 11.05% · promoters 0.00% · institutions 27.59% · other public 25.02%
- RATIFICATION AND FIXING OF REMUNERATION OF AUDITORSSpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 10.32% · other public 0.00%
Turnout: all 58.17% · promoters 83.97% · institutions 27.43% · other public 25.02%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUM.SpecialPromoters have an interest in it96.83% for3.17% against
Against: promoters 0.00% · institutions 49.73% · other public 0.01%
Turnout: all 11.05% · promoters 0.00% · institutions 27.59% · other public 25.02%
- RE-APPOINTMENT AND REMUNERATION OF MR. NITIN KHARA AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER.SpecialPromoters have an interest in it96.83% for3.17% against
Against: promoters 0.00% · institutions 49.73% · other public 0.01%
Turnout: all 11.05% · promoters 0.00% · institutions 27.59% · other public 25.02%
- REVISION IN TERMS OF REMUNERATION OF MR. ELESH KHARA, DIRECTOR & CHIEF FINANCIAL OFFICER OF THE COMPANY.SpecialPromoters have an interest in it93.58% for6.42% against
Against: promoters 0.00% · institutions 99.43% · other public 0.10%
Turnout: all 11.05% · promoters 0.00% · institutions 27.59% · other public 25.02%
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.
Extraordinary general meeting, 31 May 2024, 2 resolutions
Present: 9 promoters and 22 others.The company's voting result (opens in a new tab)
- TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYSpecial99.89% for0.11% against
Against: promoters 0.00% · institutions 5.80% · other public 0.13%
Turnout: all 51.45% · promoters 81.29% · institutions 34.55% · other public 0.98%
- TO APPOINT MR. SIMON CHARLES HILL (DIN: 10589571) AS DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) OF THE COMPANYSpecial99.37% for0.63% against
Against: promoters 0.00% · institutions 31.27% · other public 3.15%
Turnout: all 51.45% · promoters 81.29% · institutions 34.55% · 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.
Extraordinary general meeting, 26 Dec 2023, 1 resolution
Present: 7 promoters and 26 others.The company's voting result (opens in a new tab)
TO ISSUE AND OFFER, UPTO 2,82,29,120 EQUITY SHARES OF INR. 1/- EACH THROUGH A PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS TO BW VLGC PTE. LTD. (PERSONS/ENTITIES NOT FORMING PART OF THE PROMOTER AND PROMOTER GROUP)MoreLess
Special99.92% for0.08% againstAgainst: promoters 0.00% · institutions 15.53% · other public 0.00%
Turnout: all 50.41% · promoters 80.91% · institutions 8.01% · other public 1.51%
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.
Annual general meeting, 30 Sep 2023, 11 resolutions
Present: 8 promoters and 30 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS & DIRECTORS THEREON FOR THE FINANCIAL YEAR 2022-23.Ordinary99.58% for0.42% against
Against: promoters 0.00% · institutions 18.95% · other public 0.00%
Turnout: all 51.41% · promoters 80.91% · institutions 32.53% · other public 1.88%
- To Declare a Final Dividend of Rs. 0.10/- (10%) per Equity Share for the Financial Year ended on 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
- RE-APPOINTMENT OF MR. ELESH KHARA (DIN-01765620) AS DIRECTOR LIABLEnTO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it89.73% for10.27% against
Against: promoters 0.00% · institutions 13.57% · other public 5.02%
Turnout: all 1.80% · promoters 0.00% · institutions 31.54% · other public 1.98%
- APPOINTMENT AND FIXING OF REMUNERATION OF AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
- RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
- RE-APPOINTMENT OF Mr. VAIBHAV PRADEEP DEDHIA (DIN: 08068912) AS ANnINDEPENDENT DIRECTOR.Special99.65% for0.35% against
Against: promoters 0.00% · institutions 13.18% · other public 5.02%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUMSpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 11.66%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
- CHANGE IN PLACE OF KEEPING REGISTERS AND RECORDSSpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 11.62%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
- REVISION IN TERMS OF REMUNERATION OF MR. NITIN KHARA(DIN-01670977), MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.18% for0.82% against
Against: promoters 0.00% · institutions 0.00% · other public 2.11%
Turnout: all 1.80% · promoters 0.00% · institutions 31.54% · other public 1.98%
- REVISION IN TERMS OF REMUNERATION OF MR. ELESH KHARA, DIRECTOR & CHIEF FINANCIAL OFFICER OF THE COMPANY.SpecialPromoters have an interest in it89.66% for10.34% against
Against: promoters 0.00% · institutions 13.90% · other public 4.67%
Turnout: all 1.80% · promoters 0.00% · institutions 31.54% · other public 1.98%
- TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO ADVANCE/GIVE ANY LOAN, GIVE ANY GUARANTEE OR TO PROVIDE ANY SECURITY TO SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013.Special99.77% for0.23% against
Against: promoters 0.00% · institutions 9.09% · other public 2.68%
Turnout: all 51.41% · promoters 80.91% · institutions 31.54% · other public 1.98%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 2 May 2026, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- APPOINTMENT OF M/S. KATARIYA AND MUNOT, CHARTERED ACCOUNTANT AS JOINT STATUTORY AUDITOR OF THE COMPANY.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundFees payable to the proposed auditor not disclosed; Could not ascertain material change (if any).
0 for1 against
2 proposals not matched to one resolution
To borrow moneys in excess of the aggregate of the paid up share capital, free reserves and securities premium of the Company, provided that the total amount borrowed and outstanding at any point of time, apart from temporary loans obtained to be obtained from the Company’s Bankers in the ordinary course of business, shall not be in excess of INR 1000 Crores.MoreLess
1 for0 againstTo mortgage and/or charging in such form and manner and at such time(s) as the Board of Directors may deem fit, the movable and / or immovable assets and properties of the Company, wherever situated, present and future, whether presently belonging to the Company or not, in favour of any person including, but not limited to, financial / investment institution(s), bank(s), insurance company(ies), mutual fund(s), corporate body(ies), trustee(s) to secure the loans, borrowings, debentures, hire purchase and / or working capital facilities and other credit facilities up to a sum not exceeding INR 1000,00,00,000/-.MoreLess
1 for0 against
Mutual fund votes, meeting of 27 Feb 2026, 1 fund house
- APPOINTMENT OF MRS. NIMISHA ROHIT AGRAWAL (DIN: 11442309) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundNo concern on the merits of proposed appointee. Non-Compliant with Law: Assurance statement of independence by Board not disclosed as per Schedule IV of the Companies Act, 2013 in the explanatory statement. Non-disclosure of details as required under section 36(3) of SEBI (LODR) Regulations, 2015. Shareholders’ approval not obtained for a period as an Additional Independent Director. His term as ID shall exceed 5 years is non-compliant u/s 149 of the Companies Act, 2013.
0 for1 against - APPOINTMENT OF MR. PRASAD MANJARKHEDE (DIN: 11521864) AS AN EXECUTIVE DIRECTOR1 for0 against
- APPOINTMENT OF MRS. KETKI MAHENDRA SAVE (DIN: 07171129) AS AN NON-EXECUTIVE NON INDEPENDENT DIRECTOR1 for0 against
6 earlier meetings
Mutual fund votes, meeting of 30 Sep 2025, 1 fund house
- Adoption of Financial Statements and Reports of the Auditors & Directors thereon for The Financial Year 2024-251 for0 against
- TO DECLARE A FINAL DIVIDEND OF RS. 0.10/- (10%) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2025.1 for0 against
- Re-appointment of Mr. Elesh Khara (din-01765620) as director liable to retire by rotation1 for0 against
- RATIFICATION OF REMUNERATION PAYABLE TO AUDITORS1 for0 against
- TO APPOINT M/S. SIDDHARTH SIPANI & ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY1 for0 against
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUM1 for0 against
- MATERIAL RELATED PARTY TRANSACTION(S) WITH GASPOINT PETROLEUM INDIA LIMITED1 for0 against
- APPOINTMENT OF Mr. SUMIT BANSAL (DIN: 07449864) AS AN INDEPENDENT DIRECTOR1 for0 against
- APPOINTMENT OF Mrs. RICHA KALRA (DIN:-07632571) AS AN INDEPENDENT DIRECTOR1 for0 against
Mutual fund votes, meeting of 30 Sep 2024, 3 fund houses
- Adoption of Financial Statements and Reports of the Auditors & Directors thereon for The Financial Year 2023-24
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant of Section 136(1) of the Companies Act, 2013 & Regulation 46(2)(s) of SEBI LODR: Non-disclosure of separate audited financial statements of subsidiaries on the website of the company. Qualified Standalone as well as Consolidated financial statements of the company. Governance concern: Material weakness in internal financial controls of the company.
0 for3 against - To Declare a Final Dividend of Rs. 0.10/- (10%) per Equity Share for the Financial Year ended on 31st March 2024.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundSufficient liquid funds available. Qualified financial statements. Governance concern: Material weakness in internal financial controls interlinked with resolution no.#1
0 for3 against - Re-appointment of Mr. Elesh Khara (din-01765620) as director liable to retire by rotation
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant of law: Shareholders’ approval not obtained for re-appointment as Executive Director, original appointment as ED has exceeded maximum 5-year term envisaged in law. Governance Concern: Skewed remuneration.
0 for3 against - RATIFICATION AND FIXING OF REMUNERATION OF AUDITORS
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Not Disclosed fee payable to cost auditor.
0 for3 against - MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUM.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with the SEBI Circular: Inadequate disclosures. Transparency Concern: No clarity with regards to obtaining prior approval of shareholders. Governance concern: Basis of pricing not disclosed.
0 for3 against - RE-APPOINTMENT AND REMUNERATION OF MR. NITIN KHARA AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with law: Holds Three Full-time positions. Governance concern: Nomination & Remuneration policy not disclosed. Holds combined position of Chairman & Managing Director. Skewed Remuneration.
0 for3 against - REVISION IN TERMS OF REMUNERATION OF MR. ELESH KHARA, DIRECTOR & CHIEF FINANCIAL OFFICER OF THE COMPANY.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant of law: Shareholders’ approval not obtained for re-appointment as Executive Director, original appointment as ED has exceeded maximum 5-year term envisaged in law. Governance Concern: Skewed remuneration.
0 for3 against
Mutual fund votes, meeting of 31 May 2024, 3 fund houses
- TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Proposed SHA grants excessive rights to Public shareholders, Provision for appointment of Alternate Director.
0 for2 against - TO APPOINT MR. SIMON CHARLES HILL (DIN: 10589571) AS DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) OF THE COMPANY3 for0 against
Mutual fund votes, meeting of 27 Mar 2024, 1 fund house
- 1. TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY1 for0 against
Mutual fund votes, meeting of 26 Dec 2023, 2 fund houses
TO ISSUE AND OFFER, UPTO 2,82,29,120 EQUITY SHARES OF INR. 1/- EACH THROUGH A PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS TO BW VLGC PTE. LTD. (PERSONS/ENTITIES NOT FORMING PART OF THE PROMOTER AND PROMOTER GROUP)MoreLess
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Valuation report could not be located on the website of the Company.
0 for2 against
Mutual fund votes, meeting of 30 Sep 2023, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS & DIRECTORS THEREON FOR THE FINANCIAL YEAR 2022-23.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundQualified opinion given by the auditors.
0 for1 against - To Declare a Final Dividend of Rs. 0.10/- (10%) per Equity Share for the Financial Year ended on 31st March, 2023.1 for0 against
- RE-APPOINTMENT OF MR. ELESH KHARA (DIN-01765620) AS DIRECTOR LIABLEnTO RETIRE BY ROTATION1 for0 against
- RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS1 for0 against
- RE-APPOINTMENT OF Mr. VAIBHAV PRADEEP DEDHIA (DIN: 08068912) AS ANnINDEPENDENT DIRECTOR.1 for0 against
- MATERIAL RELATED PARTY TRANSACTION(S) WITH SNEHA PETROLEUM1 for0 against
- CHANGE IN PLACE OF KEEPING REGISTERS AND RECORDS1 for0 against
- REVISION IN TERMS OF REMUNERATION OF MR. NITIN KHARA(DIN-01670977), MANAGING DIRECTOR OF THE COMPANY1 for0 against
- REVISION IN TERMS OF REMUNERATION OF MR. ELESH KHARA, DIRECTOR & CHIEF FINANCIAL OFFICER OF THE COMPANY.1 for0 against
- TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO ADVANCE/GIVE ANY LOAN, GIVE ANY GUARANTEE OR TO PROVIDE ANY SECURITY TO SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013.1 for0 against
1 proposal not matched to one resolution
Appointment of M/s. Singhi and Co., Chartered Accountants, Mumbai (FRN-302049E) as the Joint Statutory Auditors of the Company for a period of five years i.e. from the conclusion of this 29th Annual General Meeting till the conclusion of 34th Annual General Meeting of the Company, and at such remuneration.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCommissioner of Income Tax, MumbaiSince 31 Mar 2021Appel pending before Commissioner AppealAt the filing before: Appeal filed for Tax Demand of Rs. 1.89 Crore
In the company's own words, from its latest governance filing.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2024, checked by Care Ratings Ltd | – | Capex of Auto LPG Segment | – | – | No |
| Preferential IssuesFeb 2024, checked by Care Ratings Ltd | – | Capex of Pack LPG Cylinder Segment | – | – | No |
| Preferential IssuesFeb 2024, checked by Care Ratings Ltd | – | Capex of CNG segment | – | – | No |
| Preferential IssuesFeb 2024, checked by Care Ratings Ltd | – | For general corporate purposes | – | – | No |