Bse Energy

Coal India has enclosed copies of newspaper publication issued on date in one English newspaper viz ‘Telegraph’ and Bengali newspaper viz ‘Aajkal’ on ‘Details regarding holding of 52nd Annual General Meeting (AGM) through Video Conferencing, Record Date and Tax on Final Dividend for F.Y. 2025-26 of Coal India Limited’.

The above information is a part of company’s filings submitted to BSE.

Deep Industries has informed that the Company will host the Earnings Call with investors/analysts on Wednesday, July 29, 2026 at 11:00 am (IST) to discuss the financial performance of the Company for the first quarter ended June 30, 2026. The copy of the invite is attached.

The above information is a part of company’s filings submitted to BSE.

Prabha Energy has informed that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026, to consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditor's Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2026; To consider fund raising by issuance of equity shares by way of Qualified Institutions Placement or Preferential Allotment or any other appropriate mode, as may be decided by the Board, subject to requisite approvals; and to transact any other business with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.

Gandhar Oil Refinery (India) has informed that the Board of Directors at its meeting held on Wednesday, July 22nd, 2026 has, considered and approved the following matters: Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30th, 2026 together with the Limited Review Report issued by K J K & Associates, Chartered Accountants, the Statutory Auditor of the Company, is enclosed herewith as Annexure A; Declaration of an Interim Dividend of Rs. 2 per Equity Share of the Company (i.e. 100% of the face value of Rs. 2 each of equity share) for the financial year 2026-27. Further, the record date for determining entitlement of the members to the interim dividend has being fixed as July 31st, 2026; 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 11th, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); Appointment of CS Sandhya R. Malhotra, Partner, Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting E-voting at the ensuing 34th AGM; Appointment of Shyam Chandrabhan Agrawal as an Additional (Non - Executive Independent Director) of the Company for a term of five (5) consecutive years, to fill the casual vacancy caused by the resignation of Deena Asit Mehta.

The above information is a part of company’s filings submitted to BSE.

Gandhar Oil Refinery (India) has informed that the Board of Directors at its meeting held on Wednesday, July 22nd, 2026 has, considered and approved the following matters: Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30th, 2026 together with the Limited Review Report issued by K J K & Associates, Chartered Accountants, the Statutory Auditor of the Company, is enclosed herewith as Annexure A; Declaration of an Interim Dividend of Rs. 2 per Equity Share of the Company (i.e. 100% of the face value of Rs. 2 each of equity share) for the financial year 2026-27. Further, the record date for determining entitlement of the members to the interim dividend has being fixed as July 31st, 2026; 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 11th, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); Appointment of CS Sandhya R. Malhotra, Partner, Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting E-voting at the ensuing 34th AGM; Appointment of Shyam Chandrabhan Agrawal as an Additional (Non - Executive Independent Director) of the Company for a term of five (5) consecutive years, to fill the casual vacancy caused by the resignation of Deena Asit Mehta.

The above information is a part of company’s filings submitted to BSE.