GP Petroleums Ltd Share Price

AGM Date: 23 Sep 2021

AGM 23/09/2021 Notice is given that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, 38th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 23, 2021 at 3.00 p.m. through VC/OAVM. The Notice for the said AGM is attached herewith. A Copy of the Annual Report will be shared in Due Course. Further notice is given that In accordance with the provisions of Section 108 of the Companies Act, 2013, the Company provides e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting shall commence on Saturday, September 18, 2021 at 9.00 a.m. (IST) and will end on Wednesday, September 22, 2021 at 5.00 p.m. (IST) (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of September 15, 2021, may cast their vote electronically. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we submit herewith the Scrutinizers Report on Voting Results through E-Voting and Poll at the 38th Annual General Meeting of the Company held on Thursday September 23 2021 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The voting results are also available on website of the Company www.gppetroleums.co.in You are requested to take the above information on record.(As Per BSE Announcement Dated on 9/24/2021 5:24:15 AM) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclosed herewith Summary of the Proceedings of 38th Annual General Meeting of Members of the Company held on Thursday September 23 2021 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on record. (As Per BSE Announcement Dated on 9/24/2021 2:26:59 AM)

AGM Date: 15 Sep 2022

AGM 15/09/2022 Register of Members & Share Transfer Books of the Company shall remain close from 09-Sept-2022 to 15-Sept-2022 for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 29/07/2022) Updation of few changes (typo and clerical) in Annual Report for FY 2021-22 (As Per BSE Announcement Dated on 27.08.2022) Outcome and Proceedings of the 39th Annual General Meeting pursuant to Regulation 30 read with Schedule III (Part A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 15.09.2022) GP Petroleums Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 15-Sep-2022. (As Per BSE Announcement dated on 16.09.2022) GP Petroleums Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 14 Sep 2023

Outcome of Board Meeting held on August 05, 2023. Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 08, 2023 to Thursday, September 14, 2023 for the purpose of the 40th Annual General Meeting of the Company. Publication of Notice for the 40th Annual General Meeting of the Company. Proceedings of 31st Annual General Meeting held on Tuesday, August 22, 2023 (As Per BSE Announcement Dated on 22/08/2023) Proceedings of Annual General Meeting held on September 14, 2023. (As per BSE Announcement Dated on 14/09/2023) Copy of Scrutinizer report along with Voting Results of 40th Annual General Meeting held on September 14, 2023. (As per BSE Announcement Dated on 15/09/2023)

AGM Date: 18 Sep 2024

AGM 18/09/2024 Outcome and proceedings of the 41st AGM of the Company. Submission of Voting results along with scrutinizer''s report of 41st AGM of the Company. (As per BSE Announcement Dated on 18/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Unaudited Financials Results for the Quarter ended June 30, 2025. Proceedings/Outcome of the 42nd Annual General Meeting of the Company. Voting Results along with scrutinizer report of 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/09/2025)