Summary of proceedings enclosed herewith.
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Awaiting price reaction for this filing.
Olympic Oil Industries Limited held its 45th AGM on September 30, 2025, via Video Conferencing from 3:00 PM to 3:18 PM. The meeting, chaired by Whole-time Director Mr. Nipun Verma, had the required quorum present. Two items of business were transacted: adoption of the audited financial statements for FY ended March 31, 2025 (along with Board and Auditor reports), and appointment of Mr. Arvind Srivastava (DIN: 01957831) as a Director liable to retire by rotation. NSDL facilitated the remote e-voting facility, which ran from September 27 to September 30, 2025, with Mr. Jinesh Dedhia appointed as scrutinizer. Voting results are to be announced within 48 hours of the meeting's conclusion and will be uploaded to the company's website and NSDL's portal.
Routine procedural filing — adoption of annual accounts and a re-appointment of a retiring director signal normal governance with no major corporate actions. No immediate material impact on shareholders or stock price is expected; investors should watch for the voting results announcement within 48 hours.