Oil India Limited Holds 67th AGM on Sept 17, 2026, Approves Dividend
Oil India Limited held its 67th AGM on September 17, 2026. The meeting approved a final dividend of ₹1 per share for FY 2025-26. Key resolutions included financial statement adoption, director appointments, and amendments to MoA and AoA.
The approval of dividend and other corporate actions has a moderate impact on shareholders and the company's governance.
The company declared a final dividend and approved various resolutions, indicating positive corporate actions and shareholder engagement.
Oil India Limited (OIL) convened its 67th Annual General Meeting (AGM) on September 17, 2026, commencing at 11:00 a.m. and concluding at 02:12 p.m., conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dr. Ranjit Rath, CMD, chaired the meeting, highlighting the company's performance for the financial year 2025-26 and various developments.
The agenda included receiving and adopting the Audited Financial Statements for the year ended March 31, 2026, along with Directors' and Auditors' Reports. Shareholders also considered and approved the declaration of a final dividend of ₹1 per share (10% of paid-up capital) for FY 2025-26.
Key resolutions also covered the appointment of a Director in place of Shri Abhijit Majumder, who retires by rotation, and authorizing the Board to decide the remuneration of Statutory Auditors for FY 2026-27. Special businesses included the appointment of Shri Bhupinder Kumar as Government Nominee Director, amendments to the Memorandum of Association (MoA) and Articles of Association (AoA) of the Company, an increase in Authorised Share Capital, and ratification of the Cost Auditor's remuneration for FY 2026-27.
Members participated by casting votes through remote e-voting (September 13-16, 2026) and during the AGM. The results of the voting will be notified to the Stock Exchanges and hosted on the company's website within two working days of the AGM's conclusion. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.
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Oil India 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 medium impact: worth reading, rarely worth acting on by itself.
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