Sundrex Oil Company Ltd (SOCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sundrex Oil Company Ltd on NSE and BSE, with an AI summary of each filing.
Sundrex Oil Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results along with copy of minutes.
Annual General Meeting · 28 Sept 2026, 3:52 am
Sundrex Oil Company Limited has informed the Exchange about the outcome of the AGM held on September 25, 2026 .
Annual General Meeting · 26 Sept 2026, 1:04 am
Sundrex Oil Company Limited has informed the Exchange about the changes in managemnet
Others (Uncategorized) · 26 Sept 2026, 1:03 am
Sundrex Oil Approves Director Regularisations and Appoints Secretarial Auditor at AGM At its 16th AGM on 25th Sep'26, Sundrex Oil Company Limited approved the regularisation of Additional Directors Mr. Vignesh Sonthalia and Mr. Aman Sonthalia as Directors of the company. Additionally, shareholders approved the appointment of Mr. Anil Kumar Dubey, Partner at M/s. M & A Associates, Practising Company Secretaries, as the Secretarial Auditor for a five-year term spanning FY26-27 through FY30-31.
Sundrex Oil Company Limited has informed the Exchange about change in Management
Change in Management · 26 Sept 2026, 12:56 am
Sundrex Oil Approves Director Regularisations and Secretarial Auditor Appointment Sundrex Oil Company Limited announced key leadership and governance resolutions approved at its 16th AGM on 25th Sep'26. Shareholders approved the regularisation of Additional Directors Mr. Vignesh Sonthalia and Mr. Aman Sonthalia (also CFO) as Directors of the company. Additionally, Mr. Anil Kumar Dubey, Partner at M/s. M & A Associates, was appointed as Secretarial Auditor for a five-year term spanning FY27 through FY31. Both regularised directors belong to the promoter group and hold qualifications as Chartered Accountants with lubricant industry experience.
Sundrex Oil Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 12:52 am
Sundrex Oil Company Limited has informed the Exchange about General Updates about the cut off date is Friday 18.09.2026 for 16th AGM of the company.
Annual General Meeting · 02 Sept 2026, 8:16 pm
Sundrex Oil Company Limited has informed the Exchange about General Updates Dispatch of Letters to Non email shareholders with respect to AGM information
Annual General Meeting · 02 Sept 2026, 8:13 pm
Sundrex Oil Company Limited has informed the Exchange about 16th Annual General Meeting ( AGM ) of the Company scheduled to be held on Friday, 25th September, 2026 at 12.00 P.M. (IST) through video conferencing ( VC ) / other audio visual means ( OAVM ) for the year ended 31.03.2026
Annual General Meeting · 02 Sept 2026, 1:26 am
Sundrex Oil Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 02 Sept 2026, 1:18 am
Sundrex Oil Company Limited has informed the Exchange that Board of Directors at its meeting held on August 29, 2026, recommended Final Dividend of Rs. 0 per equity share.
Dividend · 29 Aug 2026, 11:12 pm
Sundrex Skips Dividend, Appoints Two Directors, and Finalizes AGM Details Sundrex Oil's (SOCL) board, in its meeting on 29th Aug'26, decided not to recommend a dividend, citing geopolitical tensions and future growth needs. The 16th AGM is scheduled for 25th Sep'26 via video conference, with 18th Sep'26 as the cut-off date for e-voting eligibility. The board approved two new Additional Directors: Mr. Vignesh Sonthalia and Mr. Aman Sonthalia, effective 29th Aug'26. Additionally, M/s Sohan Lal Jalan & Associates were appointed as Cost Auditors for FY27, and M&A Associates as Secretarial Auditors for FY27-FY31.
Sundrex Oil Company Limited has informed the Exchange about General Updates
Others (Uncategorized) · 29 Aug 2026, 11:09 pm
Sundrex Skips Dividend; Announces Board Appointments and AGM Details Sundrex Oil's Board will not recommend a dividend for FY26, citing geopolitical tensions and future growth needs. The company scheduled its 16th AGM for Sep 25, '26, via video conference, with Sep 18, '26, as the cut-off date for e-voting eligibility. Key board-level changes include the appointment of Mr. Vignesh Sonthalia and Mr. Aman Sonthalia as Additional Directors, effective Aug 29, '26. The firm also appointed a new Secretarial Auditor for a five-year term and a Cost Auditor for FY26-27.
Sundrex Oil Company Limited has informed the Exchange regarding the appointment of Mr. Vignesh Sonthalia as an Additional Director designated as Executive Director of the Company, with effect from August 29, 2026, to hold office up to the date of the ensuing Annual General Meeting (AGM) of the Company.
Change in Management · 29 Aug 2026, 10:38 pm
Sundrex Oil Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
Outcome · 29 Aug 2026, 10:25 pm
Sundrex Oil Appoints Additional Directors and Sets AGM Date Sundrex Oil's (SOCL) board approved key appointments and AGM details at its meeting on 29 Aug'26. The 16th AGM for FY25-26 is scheduled for 25 Sep'26 via VC/OAVM, with a record date of 18 Sep'26 for e-voting eligibility. Mr. Vignesh Sonthalia and Mr. Aman Sonthalia were appointed as Additional Directors. The board also appointed M/s Sohan Lal Jalan & Associates as Cost Auditor for FY26-27 and M/s M & A Associates as Secretarial Auditor for a five-year term from FY26-27.
Sundrex Oil Company Limited has informed the Exchange regarding 'Prior Intimation of Board Meeting to be held on 29-08-2026'.
Intimation · 26 Aug 2026, 1:31 am
Sundrex Oil Co. to Consider Final Dividend for FY26 Sundrex Oil Company (SOCL) has scheduled a Board of Directors meeting on 29 Aug'26 to consider and recommend a final dividend for the financial year ended 31 Mar'26. The board will also finalize the date, time, and venue for the upcoming Annual General Meeting (AGM), where the proposed dividend will be subject to shareholder approval. All related incidental matters will also be discussed and approved during the meeting.
To consider dividend
Dividend · 26 Aug 2026, 1:26 am
Sundrex Oil (SOCL) Board to Consider FY26 Dividend Sundrex Oil Company Limited (SOCL) has scheduled a Board of Directors meeting on 29 Aug'26. The primary agenda is to consider and recommend a final dividend for the financial year ended 31 Mar'26. The board will also approve the date, time, and venue for the upcoming Annual General Meeting (AGM), where the proposed dividend will be subject to shareholder approval.
SUNDREX OIL COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2026 to consider Dividend.
Intimation · 26 Aug 2026, 1:09 am
Sundrex Oil Board to Consider Dividend Sundrex Oil Company Limited has announced a board meeting scheduled for 29-Aug-26. The primary agenda for the meeting is to consider the declaration of a dividend for shareholders.
The Exchange had sought clarification from Sundrex Oil Company Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Financial Result · 20 Jul 2026, 11:48 pm
Sundrex Oil Company Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 7,225 (+63.8% YoY | +87.9% QoQ) ■ EBITDA: 457 (-3.2% YoY | +23.3% QoQ) ■ EBITDA Margin (%): 6.3 (-438 bps YoY | -331 bps QoQ) ■ PAT: 309 (-10.2% YoY | +27.4% QoQ) ■ EPS (INR): 2.67 (-48.0% YoY | +6.4% QoQ)
The Exchange has sought clarification from Sundrex Oil Company Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 29 Jun 2026, 3:25 pm