Date: 19.08.2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

  • The company will deduct Tax Deducted at Source (TDS) on dividend payments as per Income Tax Act, 2025
  • Shareholders must submit relevant documents (including Form 15G/15H) by 7th September 2026 to enable TDS determination
  • Sample forms and Form 12B submission web-link available on company website: www.oil-india.com=>Investors => Investor Services => TDS on Dividend
  • SEBI has mandated that from 1st April 2024, dividend payments to physical shareholders will be made only through electronic mode

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Email Registration Requirements:

  • Shareholders who haven't registered their email IDs with company/depository are requested to register for receiving Annual Report 2025-26, e-voting login details, and future communications
  • Physical shareholders must submit duly filled Investor Service Request forms (ISR-1, ISR-2) and nomination forms (SH-13/HS-14/ISR-3) along with supporting documents to KFin Technologies Ltd
  • Demat shareholders must register/update their email IDs with their respective Depository Participants

Special Window for Physical Share Dematerialization:

  • SEBI has opened a special window from 05.02.2026 to 04.02.2027 (one year duration) for dematerialization and transfer of physical securities
  • All duly completed documents for shares sold/purchased before 01st April 2019 must be submitted to company/RTA by 04.02.2027
  • Physical shareholders are strongly requested to dematerialize their shares at the earliest

Other Operational / Legal / Strategic Disclosures

  • The 67th Annual General Meeting (AGM) will be conducted in compliance with Companies Act, 2013 and relevant rules
  • Soft copies of AGM notice and Annual Report 2025-26 will be sent to members whose email IDs are registered with company/depository
  • Physical shareholders must complete KYC requirements including PAN, nomination, mobile number, contact details, bank account details, and specimen signature to receive dividend payments