Inter State Oil Carrier Ltd (530259)

Inter State Oil Carrier Ltd has scheduled a Board of Directors meeting on Friday, November 13, 2026, to consider and approve unaudited financial results for the second quarter and half-year ended September 30, 2026. In the prior quarter (Q1 FY27 / Jun 2026), the micro-cap road transport firm reported revenue of Rs 29.13 crore and PAT of Rs 0.63 crore. The insider trading window remains closed from October 1, 2026, until 48 hours post-declaration of results.

• Board meeting scheduled for Friday, 13th November, 2026 at 3:00 PM
• Agenda: Approval of Unaudited Financial Results for Q2 and H1 ended 30th September, 2026
• Trading window closure in effect since 1st October, 2026, re-opening 48 hours post-results

Inter State Oil Carrier Ltd's Board approved a revision in remuneration for Managing Director Sanjay Jain by introducing a profit-linked commission effective from April 1, 2026, through his tenure ending July 31, 2028. The proposed revision and related party transactions are subject to shareholder approval via postal ballot. The cut-off date for e-voting eligibility is October 9, 2026, with voting concluding on November 15, 2026. Specific commission percentages or monetary caps were not disclosed in the filing.

• Introduction of profit-linked commission for MD Sanjay Jain effective from April 1, 2026 to July 31, 2028
• Shareholder eligibility cut-off date set for Friday, October 9, 2026
• Remote e-voting window open from October 17, 2026 to November 15, 2026
• Scrutinizer report submission and results declaration scheduled on or before November 17, 2026

Inter State Oil Carrier Limited received SEBI SAST Regulation 29(2) disclosures regarding an inter-se transfer of equity shares among promoters via gift for nil consideration. Under the transaction, Mr. Sanjay Jain acquired 1,66,454 shares, consisting of 1,12,045 shares gifted by Mrs. Gunmala Devi Jain and 54,409 shares gifted by Mr. Shanti Lal Jain. Because this is an internal transfer among promoters, aggregate promoter group shareholding (currently 45.02%) remains unchanged.

• Mr. Sanjay Jain acquired 1,66,454 equity shares through an inter-se gift transfer
• Mrs. Gunmala Devi Jain transferred 1,12,045 equity shares for nil consideration
• Mr. Shanti Lal Jain transferred 54,409 equity shares for nil consideration
• Total shares transferred equate to 1,66,454 shares within the promoter group

Inter State Oil Carrier Ltd has submitted a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 regarding an acquisition by Promoter and Managing Director Sanjay Jain. Mr. Jain acquired 550 equity shares, representing 0.0110% of the total equity base. Given the company's market cap of Rs 31 Cr and price of Rs 61.8, the transaction value is negligible (approx. Rs 34,000). Total promoter holding remains virtually unchanged at around 45.0%.

• Promoter and MD Sanjay Jain acquired 550 equity shares
• Acquired shares comprise 0.0110% of total equity share capital
• Disclosure submitted pursuant to Regulation 29(2) of SEBI SAST Regulations on 05.09.2026

Inter State Oil Carrier Ltd has issued a clarification in response to a BSE query dated August 26, 2026, regarding significant price movement in its equity shares. The company confirmed that it has made all required disclosures under Regulation 30 of SEBI LODR and holds no undisclosed material information. Management noted that the share price and volume movements are purely market-driven with no operational trigger.

• Response submitted to BSE letter ref L/SURV/ONL/PV/SJ/ 2026-2027 / 4177 dated 26.08.2026.
• Reiterated full compliance with SEBI LODR Regulation 30 disclosure requirements.
• Confirmed no pending or impending undisclosed material events impacting stock price or volume.

Inter State Oil Carrier Limited received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations from Promoter and Managing Director Sanjay Jain. The disclosure pertains to an acquisition of 500 equity shares, representing 0.0100% of the company's equity capital. Given the nominal transaction size (valued at ~₹23,800 at current market price), this represents a routine minor insider transaction with negligible financial impact.

• Promoter and MD Sanjay Jain acquired 500 equity shares.
• The acquisition accounts for 0.0100% of the company's equity share capital.
• Disclosure submitted pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011 on August 26, 2026.

Inter State Oil Carrier Limited has issued an intimation to shareholders holding shares in physical mode and those without registered email addresses regarding the 42nd Annual General Meeting (AGM) and Annual Report for FY 2025-26. The 42nd AGM is scheduled to be held via Video Conferencing on September 14, 2026. The e-voting cut-off date is set for September 7, 2026, with the voting window open from September 11 to September 13, 2026. The company also reminded shareholders of SEBI's special window for physical share transfer re-lodgements valid until February 4, 2027.

• 42nd Annual General Meeting scheduled for Monday, September 14, 2026, at 1:00 PM IST via VC/OAVM
• Cut-off date for e-voting entitlement fixed as Monday, September 7, 2026
• E-voting window opens September 11, 2026 (9:00 AM IST) and closes September 13, 2026 (5:00 PM IST)
• Book closure period set from Tuesday, September 8, 2026, to Monday, September 14, 2026
• Notified shareholders about SEBI's special window for physical share transfer re-lodgement open until February 4, 2027

Inter State Oil Carrier Ltd has dispatched a communication to shareholders whose email addresses are not registered, detailing access to the FY 2025-2026 Annual Report and Notice of the 42nd AGM. The AGM is scheduled for September 14, 2026, via video conferencing. The cut-off date for e-voting entitlement is set as September 7, 2026, with the remote e-voting window open from September 11 to September 13, 2026. This is a standard procedural compliance disclosure under SEBI LODR Regulation 36(1)(b).

• 42nd Annual General Meeting scheduled for Monday, September 14, 2026, at 1:00 PM IST via VC/OAVM
• Cut-off date for e-voting entitlement set as Monday, September 7, 2026
• Book closure period scheduled from September 8, 2026, to September 14, 2026
• Remote e-voting window open from 9:00 AM on September 11, 2026, to 5:00 PM on September 13, 2026
• Special SEBI window noted for re-lodgement of transfer requests for physical shares open until February 4, 2027

Inter State Oil Carrier Ltd has issued the notice for its 42nd Annual General Meeting (AGM) scheduled for September 14, 2026, alongside releasing its FY25–26 Annual Report. Key agenda items include the re-appointment of Mr. Siddhant Jain as Whole-Time Director for a 3-year term starting May 2, 2027, and a revision in MD Mr. Sanjay Jain's remuneration structure introducing a profit-linked commission capped at ₹15 lakh per financial year. Remote e-voting is set from September 11 to September 13, 2026, with the cut-off date fixed as September 7, 2026.

• 42nd Annual General Meeting scheduled for Monday, September 14, 2026, at 1:00 PM IST via VC/OAVM
• Proposed revision of Managing Director Sanjay Jain's remuneration with profit-linked commission capped at ₹15,00,000 per financial year
• Proposed re-appointment of Siddhant Jain as Whole-Time Director for 3 years from May 2, 2027 to May 1, 2030
• Cut-off date for remote e-voting is September 7, 2026, with voting window open from September 11 to September 13, 2026
• Contingent liabilities disclosed include ₹313.69 lakh in bank guarantees and a ₹30.05 lakh GST demand under appeal

Inter State Oil Carrier Ltd has released its Annual Report for FY 2025-26 and issued the notice for its 42nd Annual General Meeting (AGM) to be held on September 14, 2026, via Video Conferencing. Key agenda items include the adoption of FY26 financial statements, the re-appointment of Mr. Siddhant Jain as Whole-Time Director for 3 years starting May 2027, and revision in remuneration of Managing Director Sanjay Jain introducing a profit-linked commission capped at ₹15 lakh per annum. The cut-off date for e-voting is September 7, 2026, with remote voting open from September 11 to September 13, 2026.

• 42nd Annual General Meeting scheduled for Monday, September 14, 2026, at 1:00 PM IST via VC/OAVM
• Remote e-voting window set from September 11 (9:00 AM) to September 13, 2026 (5:00 PM) with a cut-off date of September 7, 2026
• Proposed MD Sanjay Jain commission capped at ₹15,00,000 per financial year (5% of PAT up to ₹3 Cr, 7.5% of PAT above ₹3 Cr)
• Proposed re-appointment of Mr. Siddhant Jain as Whole-Time Director for a 3-year term from May 2, 2027, to May 1, 2030
• Book closure scheduled from September 8, 2026, to September 14, 2026 (both days inclusive)

Inter State Oil Carrier Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 14, 2026, via video conferencing. The company has fixed September 7, 2026, as the cut-off date for determining shareholder voting eligibility. Remote e-voting will be open from September 11 to September 13, 2026. This is a standard procedural filing for the Rs 20 Cr market cap company, which reported a TTM revenue of Rs 108 Cr.

• 42nd Annual General Meeting scheduled for September 14, 2026, at 1:00 P.M. IST.
• Cut-off date for voting eligibility set for September 7, 2026.
• Remote e-voting period runs from September 11, 2026 (9:00 A.M.) to September 13, 2026 (5:00 P.M.).
• Company maintains a TTM revenue of Rs 108 Cr against a small market capitalization of Rs 20 Cr.