Oil India shareholders approve all 13 AGM resolutions, including ₹1.50 final dividend and key director appointments
The passing of all resolutions, especially the final dividend declaration, directly impacts shareholders and confirms the company's governance and operational leadership for the upcoming year.
All 13 proposed resolutions, including the declaration of a final dividend and appointment of key directors, were approved by the shareholders with overwhelming majority, indicating strong shareholder confidence and smooth corporate governance.
* Oil India Limited (OIL) announced that all 13 items of business at its 66th Annual General Meeting (AGM), held on 18 September 2025 through Video Conferencing, were approved by shareholders with the requisite majority. * Key resolutions passed include: * Adoption of the Audited Financial Statements for the year ended 31 March 2025. * Declaration of a final dividend of ₹1.50 per equity share, representing 15% of the paid-up capital, for the financial year 2024-25. * Re-appointment of Shri Saloma Yomdo as Director (Exploration & Development). * Appointment of Shri Abhijit Majumder as Director (Finance). * Appointment of Shri Trailukya Borgohain as Director (Operations). * Appointment of Dr. Ankur Baruah as Director (Human Resources). * Appointment of Shri Bairam Nandwani, Shri Raju Revanakar, Ms. Pooja Suri, and Shri Moti Lal Meena as Independent Directors. * Authorization to the Board for deciding the remuneration of Statutory Auditors for FY 2025-26. * Ratification of the remuneration for the Cost Auditor for FY 2025-26. * Appointment of M/s VAP & Associates, Company Secretaries, as Secretarial Auditor. * The overall voting results showed strong shareholder approval across all resolutions.
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Oil India Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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