Oil India Limited: Summary of Proceedings of the 66th AGM
The AGM outcomes, including director appointments and dividend declaration, have a moderate impact on the company's governance and shareholder value.
The announcement primarily covers the successful proceedings and approvals at the company's AGM, including positive financial decisions like dividend declaration and key appointments.
* The 66th Annual General Meeting of Oil India Limited was held on 18th September, 2025, via video conferencing, commencing at 11:00 a.m. and concluding at 01:57 p.m. * Dr. Ranjit Rath, CMD, chaired the meeting, highlighting the company's performance for the financial year 2024-25. * Members approved the Audited Financial Statements, declared a final dividend of ₹ 1.50 per share (15% of paid-up capital) for FY 2024-25, and approved the re-appointment of Shri Saloma Yomdo as Director (Exploration & Development). * The board was authorized to decide the remuneration/fees of the Statutory Auditors for FY 2025-26. * Several directors were appointed including Shri Abhijit Majumder as Director (Finance), Shri Trailukya Borgohain as Director (Operations), Dr. Ankur Baruah as Director (Human Resources), and Shri Bairam Nandwani, Shri Raju Revanakar, Ms. Pooja Suri, and Shri Moti Lal Meena as Independent Directors. * Members also ratified the remuneration of the Cost Auditor for FY 2025-26 and appointed M/s VAP & Associates as Secretarial Auditor.
What to do with a filing like this
Oil India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Oil India Limited. Read the original for the full detail.