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(03/03/2026 18:47)

Mangalore Refinery - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 And 51 Of The SEBI (Listing Oblig

1. Declaration of Interim Dividend for the Financial Year 2025-26 at the rate %4/- on fully paid up equity shares of Rs. 10/- each ie.@ 40% for the Financial Year 2025-26.\r\n2. Appointment of Secretarial Auditor has been recommended by the Board for approval of Shareholders in the ensuing Annual General Meeting.

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