Sundrex Oil Company MD, chairman and AGM

Sundrex Oil Company 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.

Jain Sonu & AssociatesPeer-review certificate valid to Aug 2026

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.

Sundrex Oil Company 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.Sundrex Oil Company share news and announcements

Annual general meeting, 25 Sep 2026

839 shareholders on the register on 18 Sep 2026; present: 7 promoters and 26 others; votes counted by ANIL KUMAR DUBEY / M & A ASSOCIATES.The company's voting result (opens in a new tab)

Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and 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 72.01% · promoters 100.00% · institutions 0.00% · other public 0.00%
Appointment of Mr. Mahesh Sonthalia (DIN: 00755021) as Director Liable To Retire By Rotation
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.01% · promoters 100.00% · institutions 0.00% · other public 0.00%
Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.01% · promoters 100.00% · institutions 0.00% · other public 0.00%
Regularisation of Additonal Director Mr. Aman Sonthalia (DIN: 06734795) as the director of the Company:
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.01% · promoters 100.00% · institutions 0.00% · other public 0.00%
Regularisation of Additonal Director Mr. Vignesh Sonthalia as the director of the company
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.01% · promoters 100.00% · institutions 0.00% · other public 0.00%
Appointment of M/s M & A Associates, Practising Company Secretaries firm as secretarial auditors
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.01% · promoters 100.00% · institutions 0.00% · other public 0.00%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹40.9 Cr51 dealings
Half-year to Sep 2025: ₹75.9 Cr10 dealings

Between	Dealing
SUNDREX OIL COMPANY LIMITED and Aman EnterprisesCompany in which Key Management Personnel / Relatives of Key Management Personnel can exercise Significant Influence	Purchase of goods or services	13.81	7.56	22.73
SUNDREX OIL COMPANY LIMITED and M/s. Ecolixir Greentech Pvt LtdSubsidiary Company	Purchase of goods or services	13.28	0.36	19.85
SUNDREX OIL COMPANY LIMITED and M/s. OPRS Enterprises Pvt LtdSubsidiary Company	Purchase of goods or services	11.90	0.18	15.90
SUNDREX OIL COMPANY LIMITED and M/s. Mahesh EnterprisesCompany in which Key Management Personnel / Relatives of Key Management Personnel can exercise Significant Influence	Purchase of goods or services	0.84	0.51	1.08
SUNDREX OIL COMPANY LIMITED and M/s. Vignesh EnterpriseCompany in which Key Management Personnel / Relatives of Key Management Personnel can exercise Significant Influence	Any other transactionExpenses Paid	0.25	0.00	0.27
SUNDREX OIL COMPANY LIMITED and Vignesh SonthaliaKMP	Any other transactionExpenses Paid	0.16	0.00	0.23
SUNDREX OIL COMPANY LIMITED and M/s. OPRS Enterprises Pvt LtdSubsidiary Company	Sale of goods or services	0.15	0.00	0.00
SUNDREX OIL COMPANY LIMITED and Shashank SonthaliaKMP	Any other transactionTrade Payable for Expense	0.10	0.00	0.10
SUNDREX OIL COMPANY LIMITED and Radha Gobindo ChowdharyKMP	Any other transactionExpenses Reimburse	0.08	₹62,000	0.11
SUNDREX OIL COMPANY LIMITED and Sri Radha Gobindo ChowdharyKMP	Any other transactionExpenses Paid	0.05	0.00	0.09
SUNDREX OIL COMPANY LIMITED and Shashank SonthaliaKMP	Any other transactionExpenses Paid	0.04	0.07	0.11
SUNDREX OIL COMPANY LIMITED and Mahesh SonthaliaKMP	Remuneration	0.03	0.02	0.05
SUNDREX OIL COMPANY LIMITED and Shashank SonthaliaKMP	Remuneration	0.03	0.02	0.05
SUNDREX OIL COMPANY LIMITED and Radha Gobindo ChowdhuryKMP	Any other transactionOther Receivable	0.03	0.00	0.03
SUNDREX OIL COMPANY LIMITED and Shashank SonthaliaKMP	Any other transactionOther Receivable	0.03	0.08	0.06
SUNDREX OIL COMPANY LIMITED and RADHA GOVINDO CHOWDHARYKMP	Remuneration	0.02	0.02	0.05
SUNDREX OIL COMPANY LIMITED and Shashank SonthaliaKMP	Any other transactionExpenses Paid	0.02	0.00	0.10
SUNDREX OIL COMPANY LIMITED and Akansha LakhaniKMP	Remuneration	0.02	0.02	0.03
SUNDREX OIL COMPANY LIMITED and M/s. OPRS Developers Pvt LtdSubsidiary Company	Any other transactionExpenses Paid	0.01	0.00	0.01
SUNDREX OIL COMPANY LIMITED and Aman SonthaliaKMP	Any other transactionTrade Payable for Expense	₹91,000	0.00	₹91,000
SUNDREX OIL COMPANY LIMITED and M/s. Mahesh EnterprisesCompany in which Key Management Personnel / Relatives of Key Management Personnel can exercise Significant Influence	Sale of goods or services	₹76,000	0.00	₹76,000
SUNDREX OIL COMPANY LIMITED and Aman SonthaliaKMP	Any other transactionExpenses Paid	₹72,000	₹35,000	0.05
SUNDREX OIL COMPANY LIMITED and Aman SonthaliaKMP	Any other transactionExpenses Reimburse	₹65,000	0.00	0.07
SUNDREX OIL COMPANY LIMITED and Ruchika ShyamsukhaDirector	Remuneration	₹60,000	0.00	₹60,000
SUNDREX OIL COMPANY LIMITED and Dolly SonthaliaRelative of KMP	Any other transactionExpenses Paid	₹60,000	0.00	₹60,000

The 25 largest of 51 dealings in the half-year to Mar 2026, ₹ crore.

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

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesDec 2025	32.25	To meet the Working capital Expenses	20.87	9.60	No
Public IssuesDec 2025	32.25	To meet the Capital Expenditure	0.73	0.00	No
Public IssuesDec 2025	32.25	Prepayment and repayment of all or a portion of certain secured and Unsecured Loan	2.58	2.58	No
Public IssuesDec 2025	32.25	General Corporate Purposes	4.52	4.52	No
Public IssuesDec 2025	32.25	To meet the offer related expenses	3.55	3.55	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.