GP Petroleums MD, chairman, board of directors and AGM

39,618 shareholders on the register on 9 Jan 2026; votes counted by Harshad Ashok Pusalkar / Pusalkar & Co..The company's voting result (opens in a new tab)

1. TO APPROVE THE APPOINTMENT AND REMUNERATION OF MR. AYUSH GOEL (DIN: 02889080) AS THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY

   OrdinaryPromoters have an interest in it
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.37%

   Turnout: all 54.32% · promoters 96.70% · institutions 83.78% · other public 24.16%

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.

40,646 shareholders on the register on 19 Sep 2025; present: 3 promoters and 47 others; votes counted by Harshad Ashok Pusalkar / Pusalkar & Co..The company's voting result (opens in a new tab)

1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 55.61% · promoters 100.00% · institutions 87.83% · other public 24.02%

2. TO APPOINT A DIRECTOR IN PLACE OFMR. ARJUN VERMA (DIN: 10102249), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.27%

   Turnout: all 55.61% · promoters 100.00% · institutions 87.83% · other public 24.02%

3. RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. DILIP M. BATHIJA, COST ACCOUNTANTS, COST AUDITORS FOR THE FINANCIAL YEAR 2025-26.

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 55.61% · promoters 100.00% · institutions 87.83% · other public 24.02%

4. APPOINTMENT OF M/S. PUSALKAR & CO., AS THE SECRETARIAL AUDITORS OF THE COMPANY.

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 55.61% · promoters 100.00% · institutions 87.83% · other public 24.02%

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.

39,552 shareholders on the register on 17 Jan 2025; votes counted by Harshad Ashok Pusalkar / Pusalkar & Co..The company's voting result (opens in a new tab)

1. Appointment of Mr. Rajesh Mittal DIN:(00231710) as Non-Executive Independent Director of the Company.

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 58.56% · promoters 100.00% · institutions 72.20% · other public 19.67%

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.

Present: 3 promoters and 72 others.The company's voting result (opens in a new tab)

1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 63.97% · promoters 100.00% · institutions 89.16% · other public 21.89%

2. TO APPOINT A DIRECTOR IN PLACE OF MR. AYUSH GOEL (DIN: 02889080), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 63.97% · promoters 100.00% · institutions 89.16% · other public 21.89%

3. TO APPOINT AND FIX THE REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 63.97% · promoters 100.00% · institutions 89.16% · other public 21.89%

4. RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. DILIP M. BATHIJA, COST ACCOUNTANTS, COST AUDITORS FOR THE FINANCIAL YEAR 2024-25.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 63.97% · promoters 100.00% · institutions 89.16% · other public 21.89%

5. RE-APPOINTMENT OF MRS. STUTI KACKER (DIN: 07061299) AS A nNON – EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 63.97% · promoters 100.00% · institutions 89.16% · other public 21.89%

6. APPOINTMENT OF MR. ASHOK KUMAR GUPTA (DIN: 08786735) AS A nNON – EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 63.97% · promoters 100.00% · institutions 89.16% · other public 21.89%

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.

Present: 3 promoters and 81 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Directors and Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.39%

   Turnout: all 63.59% · promoters 100.00% · institutions 100.00% · other public 0.10%

2. To appoint a Director in place of Mrs. Deepa Goel (DIN:06527480), who retires by rotation and being eligible, offers herself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.45%

   Turnout: all 63.59% · promoters 100.00% · institutions 100.00% · other public 0.10%

3. Ratification of payment of remuneration to M/s. Dilip M. Bathija, Cost Accountants, Cost Auditors for the Financial Year 2023-24

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.62%

   Turnout: all 63.59% · promoters 100.00% · institutions 100.00% · other public 0.10%

4. Re-appointment of Mr. Mahesh Damle (DIN: 08261516) as an Independent Director of the Company.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.40%

   Turnout: all 63.59% · promoters 100.00% · institutions 100.00% · other public 0.10%

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.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Arjun Verma (DIN:10102249) as a Whole-Time Director of the Company designated as an Executive Director and Chief Financial Officer of the Company.

   Special
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.16%

   Turnout: all 63.93% · promoters 100.00% · institutions 87.93% · other public 1.05%

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.

Present: 3 promoters and 76 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 and Report of the Directors and Auditors' thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 63.53% · promoters 99.97% · institutions 0.00% · other public 0.30%

2. To appoint a Director in place of Mr. Ayush Goel (DIN: 02889080), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.73%

   Turnout: all 63.53% · promoters 99.97% · institutions 0.00% · other public 0.29%

3. Ratification of payment of remuneration to M/s. Dilip M. Bathija, Cost Accountants, Cost Auditors for the Financial Year 2022-23.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 23.04%

   Turnout: all 63.53% · promoters 99.97% · institutions 0.00% · other public 0.30%

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.