Oil India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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Oil India Limited has notified the exchange about its 66th Annual General Meeting (AGM) scheduled for Thursday, September 18, 2025 at 11:00 AM, to be held via Video Conferencing (VC)/OAVM. The agenda includes adoption of audited financial statements for FY 2024-25, declaration of a final dividend of ₹1.50 per share (15% of paid-up capital), re-appointment of a retiring director, and confirmation of several director appointments. The shareholders will also consider the appointment of new Directors for Finance, Operations, and Human Resources roles, along with four Independent Directors. The record date for dividend eligibility is September 4, 2025, and the e-voting window runs from September 14 to September 17, 2025, with a cut-off date of September 11, 2025. The final dividend, if approved, will be paid within 30 days of the AGM declaration.
Shareholders as of the September 4, 2025 record date will be eligible for the ₹1.50 per share final dividend, subject to TDS. The AGM is routine but includes several board appointments and auditor ratifications, with no major strategic surprises expected to move the stock price materially.