MOIL Limited Announces 64th AGM on Sep 18, 2026, with E-voting from Sep 14-17
MOIL Limited will hold its 64th Annual General Meeting on September 18, 2026, via Video Conference. The company released its FY 2025-26 Annual Report. Remote e-voting is available from September 14 to September 17, 2026. Key agenda items include financial statement adoption and director appointments.
The announcement pertains to a standard annual general meeting and related procedural disclosures, which typically have a minimal direct impact on the company's stock price or operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance details or significant strategic changes that would warrant a positive or negative sentiment.
MOIL Limited, a Government of India Enterprise, has announced the 64th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with current regulations.
In conjunction with the AGM, the company has released its Notice of 64th AGM and the Annual Report for the Financial Year 2025-26. The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting for its members. The remote e-voting period will commence on Monday, September 14, 2026, at 9:00 am and conclude on Thursday, September 17, 2026, at 5:00 pm. The cut-off date for entitlement to e-vote is Friday, September 11, 2026. Members can access the AGM Notice and Annual Report on the company's website and NSDL's e-voting portal.
The AGM agenda includes receiving and adopting the Audited Financial Statements for FY 2025-26, considering the continuation of appointments for Smt. Rashmi Singh (Director Commercial), Shri Vishwanath Suresh (Chairman-cum-Managing Director), Smt. Sonali Sanjit Nagvenkar (Independent Director), and Shri Lokesh Chandra (Nominee Director). Additionally, the ratification of the Cost Auditor's remuneration for FY 2026-27 and authorization for the Board to fix the remuneration of Statutory Auditors for FY 2026-27 are on the agenda. The company has not recommended a final dividend for FY 2025-26, as interim dividends have already been fully paid.
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MOIL Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by MOIL Limited. Read the original for the full detail.