Notice of 40th AGM on August 12, 2026 via video conferencing
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Notice issued for the 40th AGM on August 12, 2026 at 11:00 AM via video conferencing. Agenda includes adopting FY 2025-26 audited accounts, re-appointing two directors by rotation, and a special resolution to re-designate Mr. Paruchuri Dheeraj Chowdary as Whole-Time Director for 3 years (from June 1, 2026) at a monthly remuneration of Rs 3.5 lakh plus perquisites. Remote e-voting runs August 9-11, 2026, with cut-off date August 5, 2026. Register of Members is closed from August 6 to 12, 2026.
Shareholders can vote via remote e-voting from Aug 9-11. Key item is re-designation of a director as Whole-Time Director with revised remuneration.