Hindustan Oil Exploration Co. Ltd. announces 42nd AGM details
Hindustan Oil Exploration Company Limited will hold its 42nd AGM on September 25, 2026, via VC/OAVM. The register of members will close from Sept 19-25, 2026. Remote e-voting is open from Sept 20-24, 2026. Annual Report for FY 2025-26 is available online.
This is a standard procedural announcement regarding the Annual General Meeting and does not involve any new business, financial results, or strategic decisions that would significantly impact the company's operations or stock.
The announcement is a routine corporate event (AGM notice) and does not contain any financial or operational performance updates that would sway sentiment.
Hindustan Oil Exploration Company Limited has announced the details for its 42nd Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 25, 2026, at 11:00 a.m. through Video Conferencing (VC) / other Audio-Visual Means (OAVM).
In compliance with regulations from the Ministry of Corporate Affairs (MCA) and SEBI, the AGM will be conducted entirely through VC/OAVM. The Notice of AGM along with the Annual Report for FY 2025-26 has been dispatched electronically to all members whose email addresses are registered. For members without registered emails, a letter with a weblink to the Annual Report has been sent. These documents are also available on the company's website and the websites of the stock exchanges (BSE and NSE) and CDSL.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive) for the purpose of the AGM. Members holding shares as of September 18, 2026 (Cut-off date) are eligible to cast their votes electronically via the e-voting platform of CDSL.
Remote e-voting will commence on Sunday, September 20, 2026, at 9:00 a.m. and conclude on Thursday, September 24, 2026, at 5:00 p.m. Members who have voted remotely can still attend the AGM but will not be eligible to vote again. Grievances related to the e-voting facility can be addressed to CDSL.
A plain-language summary of a public exchange filing by Hindustan Oil Exploration Company Limited. Read the original for the full detail.