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Pipan Oils MD, chairman, board of directors and AGM

BSE: 538537Commercial Services & SuppliesSmall Cap

Last close ₹184.25₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹184.25.

52-week range of traded prices to 19 Oct 2026
₹131.00Low, 20 Oct 2025₹185.15High, 15 Sep 2026
Market cap
₹323 Cr2,314th largest listed
P/E
Lossover the last 12 months
P/B
1,671.6
Dividend yield
Nonein the last 12 months
ROE
−222.8%
ROE without one-offs
−124.2%
ROCE
−141.1%
Debt to equity
4.59
Volume, BSE
2

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Singhi Chugh & KumarPeer-review certificate valid to Aug 2027
1 earlier auditor
  • MKRJ & CompanyNamed 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.

Pipan Oils 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.Pipan Oils share news and announcements

Annual general meeting, 30 Sep 2026

1,649 shareholders on the register on 23 Sep 2026; present: 4 promoters and 16 others; votes counted by Ms. Mayuri Sinha / Mayuri Sinha & Co..The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 AND AUDITOR'S REPORT THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  2. To consider and approve the re-appointment of Mr. Purshottam Kumar Gupta, (DIN: 00397918) Director, who is liable to retire by rotation and, being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  3. To change in designation of Mr. Avnish Jindal (DIN: 02293188) from Whole-Time Director to Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  4. To grant prior approval for Raising Funds through Unsecured Loan from Directors with an option to convert into Equity Shares
    Special
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  5. To consider the Stock Split (Sub-Division of Preference Shares) of Company's 01 (One) Preference Share of Face Value of Rs. 10/- each into 5 (five) Preference Shares of face value of Rs. 2/- each
    Special
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  6. Alteration in the Capital clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  7. To Issue, Offer & Allot upto 26,29,416 Compulsorily Convertible Preference Shares on Preferential Basis
    Special
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

  8. To approve the Reclassification of Shareholder M/s Raconteur Granite Limited from "Promoter/ Persons belonging to Promoter Group" category to "Public" category
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.99% · promoters 96.19% · institutions 0.00% · other public 43.65%

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.