Gandhar Oil Refinery (India) Limited has announced that a meeting of its Board of Directors is scheduled to be held on Friday, January 23, 2026.

The primary agenda for this meeting includes the consideration and approval of the un-audited financial results, both standalone and consolidated, for the quarter ended December 31, 2025.

Additionally, the Board will consider the declaration of an interim dividend on equity shares for the financial year 2025-26, if any is deemed appropriate. Consequently, the Board will also fix the record date for such dividend declaration, should it be approved.

In compliance with SEBI regulations, the trading window for dealing in the company's securities will remain closed for all connected and designated persons and their immediate relatives. This closure, which began on January 01, 2026, will continue for 48 hours after the announcement of the Board Meeting's outcome.

Further information regarding the meeting has been uploaded to the company's official website, www.gandharoil.com, as per SEBI Listing Regulations.