Date: August 19, 2026
AGM Details
- The 67th Annual General Meeting will be held on Thursday, September 17, 2026 at 11:00 AM IST
- The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Dividend Declaration
- Final Dividend for FY 2025-26 was recommended by the Board of Directors in its meeting held on May 13, 2026
- Record Date for Final Dividend has been fixed as Friday, September 4, 2026
- Dividend will be paid within the stipulated period of 30 days post approval by shareholders
E-Voting Arrangements
- Cut-off date for e-voting eligibility: Thursday, September 10, 2026
- Remote e-voting facility available from: Sunday, September 13, 2026 at 10:00 AM to Wednesday, September 16, 2026 at 5:00 PM
- Members can also vote through e-voting system during the AGM if they participate through VC/OAVM and haven't voted remotely
Document Distribution
- Notice of AGM along with Integrated Annual Report 2025-26 will be sent by electronic mode to members with registered email addresses
- Documents will be hosted on company website: www.oil-india.com
- Documents will also be available on e-voting agency website: https://www.evotingindia.com/