Hindustan Oil Exploration Company Announces 42nd AGM on Sep 25, 2026
Hindustan Oil Exploration Company Limited will hold its 42nd AGM on September 25, 2026, via VC/OAVM. The Register of Members will be closed from September 19-25, 2026. The cut-off date for voting eligibility is September 18, 2026. Remote e-voting is available from September 20-24, 2026.
This is a standard procedural announcement regarding the Annual General Meeting and associated book closure and e-voting periods. It does not involve any new material business developments or financial outcomes that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or strategic business changes that would significantly alter the company's outlook.
Hindustan Oil Exploration Company Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI.
The Annual Report for the financial year 2025-26, along with the Notice of AGM, is being sent to members electronically. Members who have not registered their email addresses will receive a letter with a web link to the complete Annual Report. The Annual Report and AGM Notice are also available on the company's website at https://hoec.com/annual-reports/.
For the purpose of the 42nd AGM, the Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. The "Cut-off Date" for determining members eligible to vote and attend the AGM has been set as Friday, September 18, 2026.
The company is utilizing the e-voting services of Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 a.m. IST and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST.
A plain-language summary of a public exchange filing by Hindustan Oil Exploration Company Limited. Read the original for the full detail.