Announced Thu, 28 Aug · 15:23 IST

Copies of newspaper publication enclosed herewith.

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Olympic Oil Industries Ltd has submitted copies of newspaper advertisements published on August 27, 2025, in Business Standard (English) and Lakshadweep (Marathi), as required under SEBI LODR Regulations 30 and 47. The advertisements notify members that the company's 45th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The Notice of AGM and Annual Report for FY 2024-25 will be sent only by email to registered members and made available on the company's website, BSE website, and NSDL's e-voting portal. Shareholders holding shares in physical form have been asked to update KYC details with the company's RTA, MUFG Intime India Pvt Ltd. The filing is signed by Nipun Verma, Whole-time Director.

Likely market impact

This is a routine regulatory compliance disclosure with no material business impact. Shareholders should note the AGM date of September 30, 2025, and ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice, annual report, and e-voting credentials.