ALFA Filings
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Pipan Oils has scheduled its 51st AGM for 30 September 2026, proposing MD appointment, debt authorization, and a preferential CCPS issue. All items await shareholder approval.
Pipan Oils Ltd submitted its Annual Report for FY 2025-26 to BSE under Regulation 34(1). The package includes the 51st AGM notice and financial statements.
Pipan Oils Limited approved a preferential issue of 2,629,416 preference shares at ₹91 per share to raise approximately ₹23.93 Crore for capital requirements.
Pipan Oils Limited has designated Mr. Avnish Jindal as the Managing Director, changing his previous role from Whole-Time Director. This change is effective September 5, 2026.
Pipan Oils Ltd approved the preferential allotment of CCPS worth ₹23.93 Crore and a prior approval for a ₹100 Crore loan. The Board also announced designation changes.
Pipan Oils Ltd announced a board meeting on September 5, 2026, to consider fund-raising proposals and a preference share stock split.
Pipan Oils Limited has appointed Mayuri Sinha & Co. as Secretarial Auditor and STM & Associates as Internal Auditor, each for a one-year term.
Pipan Oils Ltd appointed M/s Mayuri Sinha & Co as Secretarial Auditor and M/s STM & Associates as Internal Auditor during its board meeting.
Pipan Oils Ltd reported a net loss of ₹0.7 Cr for Q1 FY27.
Pipan Oils Ltd will hold a board meeting on 14th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.