Voting Results and Scrutinizer report enclosed herewith.
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Awaiting price reaction for this filing.
Olympic Oil Industries held its 45th Annual General Meeting on September 30, 2025, with voting conducted via remote e-voting (Sept 27-29) and e-voting at the AGM. The company had 1,060 shareholders on record as of September 23, 2025, and 20 shareholders attended via video conferencing. Total votes polled were 8,06,075 out of 28,54,000 outstanding shares, representing 28.24% voting participation. Two ordinary resolutions were put to vote: adoption of audited financial statements for FY ended March 31, 2025, and appointment of Mr. Arvind Srivastava (DIN: 01957831) as a Director liable to retire by rotation. Both resolutions were approved unanimously, with 100% of votes cast in favour and 0% against across promoter and public categories.
This is a routine regulatory filing confirming that all AGM resolutions passed with full shareholder support. No material impact on the stock is expected as the resolutions are standard governance items — financial approval and director reappointment.