The Annexure

News to 9 October 2026 ·

Desk›Services› Pipan Oils Ltd

Pipan Oils Ltd

BSE 538537 · NSE PIPAN · ISIN INE378P01036 · Group XT · Suspended

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹183.35

+0.99%

BSE close, 28 August 2026

Market cap

₹321.38 cr

1.8 cr shares · Micro cap

Free float

₹0.51 cr

as published

P/E · P/B

-117.5× · 133.83×

EPS ₹-1.56 · BV ₹1.37

FY25-26 rev / PAT

— / -2.07

₹ cr, as filed

Filings, window

19

2 selected · 11%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-1.56
Price / earnings-117.53×
Price / book133.83×
Book value — derived, price ÷ P/B₹1.37
Return on equity-114.21%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-113.87%
ROE as published
-114.21%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.67 -0.38 — —
Mar-26 · Q — -1.90 -1.26 — —
FY25-26 — -2.07 -1.37 — —

Quarter on quarter

Net profit, quarter on quarter
+64.7%

Disclosure profile 19 filings in the window

0 median 14.0 sector max 67 19 76th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
General4
Board Meeting2
Newspaper Publication2
Trading Window2
Annual Report1
Book Closure1
Outcome1
Procedural sub-total17
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 2 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-09-012026-10-01

SelectedProcedural

Filings

19 in the window · 4 earlier on record

  1. 1 October 2026 ·

    General

    Reclassification Of Shareholder From "Promoter" Category To "Public" Category

    We wish to inform you that the shareholders in the 51st AGM held on September 30, 2026, have approved the reclassification of the shareholder, M/s Raconteur Granite Limited from "Promoter" ....

    Company Update / General View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Voting Results Of The 51St Annual General Meeting Of The Company

    Voting Results of the 51st Annual General Meeting of the Company held on Wednesday, 30th September 2026

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Scrutinizer's Report

    Scrutinizer's Report of the 51st Annual General Meeting held on Wednesday, September 30, 2026

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We submit herewith the proceedings of 51st Annual General Meeting of the Company held today, i.e., September 30, 2026.

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    We herewith submit the intimation regarding closure of trading window w.r.t. the declaration of unaudited financial results for the Quarter and Half- year ended September 30, 2026.

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

  6. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the Notice of 51st Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  7. 7 September 2026 ·

    Book Closure

    Corporate Action- Book Closure For The Purpose Of AGM

    Intimation of Book Closure for the purpose of 51st AGM of the Company

    Corp. Action / Book Closure View filing →

  8. 7 September 2026 ·

    AGM / EGM

    Intimation Of 51St Annual General Meeting

    We wish to inform you that the 51st Annual General Meeting of the Company shall be held on 30th September, 2026.

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year ended March 31, 2026

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

  10. 1 September 2026 ·

    Trading Window

    Closure of Trading Window

    We herewith submit the intimation for closure of trading window w.r.t. the matters to be transacted in the proposed Board Meeting to be held on September 5, 2026.

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

  11. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Transacting The Agendas As Annexed Herewith

    Pipan Oils Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....

    Board Meeting / Board Meeting View filing →

  12. 1 September 2026 ·

    General

    Appointment Of Internal Auditor

    The Board has approved the appointment of M/s STM & Associates as the Internal Auditor of the Company for the FY 2026-27.

    Company Update / General View filing →

  13. 1 September 2026 ·

    General

    Appointment Of Secretarial Auditor

    The Board has approved the appointment of M/s Mayuri Sinha & Co as the Secretarial Auditor of the Company for the FY 2025-26.

    Company Update / General View filing →

  14. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today To Transact The Matters As Annexed Herewith

    Outcome of the Board Meeting held today on 01st September 2026 at 01:00 pm and concluded at 01:30 pm, to transact the matters as annexed herewit

    Others / Outcome without intimation View filing →

  15. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We herewith submit the newspaper clippings showcasing the extracts of unaudited financial results of the Company for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  16. 14 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Unaudited financial results for the Quarter ended June 30, 2026 along with Limited Review Report

    Result / Financial Results View filing →

  17. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today On Friday, 14Th August 2026 For Transacting The Agendas As Annexed Herewith.

    Outcome of Board Meeting held today on Friday, 14th August, 2026 for transacting the agendas as annexed herewith

    Board Meeting / Outcome of Board Meeting View filing →

  18. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pipan Oils Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....

    Board Meeting / Board Meeting View filing →

  19. 4 August 2026 ·

    General

    Intimation Regarding Receipt Of No- Objection From Exchange For Reclassification Application

    Intimation is hereby given that the Exchange has granted no- objection for the reclassification application in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure ....

    Company Update / General View filing →

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