MANGALORE REFINE & PETROCHEM 22/08/2025 AGM
1Approve the Financial Statements and the Consolidated Financial StatementsFor
2Re-elect Shri Dheeraj Kumar Ojha - Non-Executive DirectorOppose
3Allow the Board to Determine the Statutory Auditor's RemunerationFor
4Approve Remuneration of Cost AuditorFor
5Approve Appointment of Ullas Kumar Melinamogaru & Associates as the Secretarial Auditors of the CompanyFor
6Approve Related Party TransactionFor
7Elect Shri Devendra Kumar - Executive DirectorFor
8Re-elect Shri Rajkumar Sharma - Non-Executive DirectorOppose
9Re-elect Shri Manohar Singh Verma - Non-Executive DirectorFor
10Re-elect Shri Pankaj Gupta - Non-Executive DirectorFor
11Re-elect Smt. Nivedida Subramanian - Non-Executive DirectorFor
12Approve Amendments to Company's Memorandum of AssociationFor