Oil India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025 - Appointment of Secretarial Auditor
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Oil India's board met on August 12, 2025 and approved the unaudited financial results for the quarter ended June 30, 2025, on both standalone and consolidated basis, along with the auditors' limited review report. The board appointed M/s Shome & Banerjee, Cost Accountants as the Cost Auditor for FY 2025-26. It also appointed M/s VAP & Associates, Company Secretaries (Ghaziabad/New Delhi based partnership firm with 3 partners) as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The meeting ran from 2:30 p.m. to 7:15 p.m. This is a routine compliance update filed under SEBI's December 2024 circular.
Routine governance and compliance update with no material impact on shareholders. The quarterly results (announced separately or alongside) are the key value driver; the auditor appointments are standard regulatory requirements. No change in management, no auditor resignation, and no governance red flags.