CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Oil, Gas & Consumable Fuels› Mangalore Refinery and Petrochemicals Ltd

Mangalore Refinery and Petrochemicals Ltd

BSE 500109 MRPL INE103A01014
Energy Oil, Gas & Consumable Fuels Petroleum Products Refineries & Marketing NIFTY 500

Filing rhythm · 60 trading days

24 filings · 10 material · busiest 2026-07-15

What it files

Change in Management5 AGM / EGM3 Newspaper Publication2 KMP2 Clarification1 General1 Annual Report1 Other Update1

Filings

24 in the window

  1. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 38th AGM

    AGM/EGM / AGM View filing →

  2. 13 August 2026

    Change in Management

    Change in Management

    Intimation of Appointment of Non-official Directors on the Board of MRPL

    Company Update / Change in Management View filing →

  3. 12 August 2026

    Clarification

    Clarification Sought from Mangalore Refinery and Petrochemicals Ltd

    The Exchange has sought clarification from Mangalore Refinery and Petrochemicals Ltd on August 12, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  4. 12 August 2026

    General

    Clarification On Spurt In Volume Of MRPL Shares.

    Clarification on Spurt in Volume of MRPL Shares

    Company Update / General View filing →

  5. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement- Notice of 38th AGM of the Company.

    Company Update / Newspaper Publication View filing →

  6. 23 July 2026

    AGM / EGM

    Shareholders Meeting - AGM On 24-08-2026.

    Notice of 38th Annual General Meeting.

    AGM/EGM / AGM View filing →

  7. 23 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    38th Annual Report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 23 July 2026

    Other Update

    Regulation 53 (1) Annual Report.

    38th Annual Report for FY 2025-26

    Others View filing →

  9. 23 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Submission of BRSR for the FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 21 July 2026

    AGM / EGM

    Intimation Of 38Th Annual General Meeting (AGM) And Cut-Off Date For Remote E-Voting For AGM For FY 2025-26.

    Intimation of 38th Annual General Meeting (AGM) and Cut-off date for remote e-voting for AGM for FY 2025-26

    AGM/EGM / AGM View filing →

  11. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting .

    Outcome of the Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 15 July 2026

    Results

    Results- Financial Results For The Quarter Ended June 30Th, 2026.

    Financial Results for the quarter ended June 30th, 2026.

    Result / Financial Results View filing →

  13. 15 July 2026

    Press Release

    Press Release / Media Release

    Press Release for Q1 Financial Results for 2026-27.

    Company Update / Press Release / Media Release View filing →

  14. 15 July 2026

    Change in Management

    Change in Management

    Change in Internal Auditor.

    Company Update / Change in Management View filing →

  15. 15 July 2026

    Change in Management

    Change in Management

    Appointment of Cost Auditor for FY 2026-27

    Company Update / Change in Management View filing →

  16. 15 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board has recommended amendment in MOA and AOA of the Company in line with the Companies Act, 2013 for approval of shareholders.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  17. 10 July 2026

    KMP

    Cessation

    Intimation about cessation of Government Nominee Director on account of his posting to another Ministry.

    Company Update / Cessation View filing →

  18. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 3 July 2026

    Change in Management

    Change in Management

    Intimation of Change in office of Director on the Board of MRPL.

    Company Update / Change in Management View filing →

  20. 2 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting For Considering Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Mangalore Refinery And Petrochemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Intimation ....

    Board Meeting / Board Meeting View filing →

  21. 1 July 2026

    KMP

    Cessation

    Intimation about Cessation of ONGC Nominee Director from the Board of MRPL on account of Superannuation.

    Company Update / Cessation View filing →

  22. 26 June 2026

    Trading Window

    Closure of Trading Window

    Notice for Trading Window Closure for Financial Results for Quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication - Transfer of Unclaimed Dividend and Underlying Shares of FY 2018-19 to Investor Education and Protection Fund.

    Company Update / Newspaper Publication View filing →

  24. 5 June 2026

    Change in Management

    Change in Management

    Change in office of Directors on the Board of MRPL.

    Company Update / Change in Management View filing →