5331062026-08-255331062026-08-252026-08-25ResolutionOrAgendaDomain15331062026-08-25ResolutionOrAgendaDomain15331062026-08-252026-08-25ResolutionOrAgendaDomain25331062026-08-25ResolutionOrAgendaDomain25331062026-08-252026-08-25ResolutionOrAgendaDomain35331062026-08-25ResolutionOrAgendaDomain35331062026-08-252026-08-25ResolutionOrAgendaDomain45331062026-08-25ResolutionOrAgendaDomain45331062026-08-252026-08-25ResolutionOrAgendaDomain55331062026-08-25ResolutionOrAgendaDomain55331062026-08-252026-08-25ResolutionOrAgendaDomain65331062026-08-25ResolutionOrAgendaDomain65331062026-08-252026-08-25ResolutionOrAgendaDomain75331062026-08-25ResolutionOrAgendaDomain75331062026-08-252026-08-25ResolutionOrAgendaDomain85331062026-08-25ResolutionOrAgendaDomain85331062026-08-252026-08-25ResolutionOrAgendaDomain95331062026-08-25ResolutionOrAgendaDomain9xbrli:pureOIL INDIA LIMITEDOILNew2026-09-1711:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)67THURSDAY2026-09-1711:00:00Deemd to be held at Registered office9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended on 31st March, 2026 together with the Directors’ Report, Auditors’ Report and the Comments of the Comptroller & Auditor General of India.Ordinary ResolutionOthersOthersDividendTo declare Final Dividend of Rs. 1/- per share i.e. 10% of the paid-up capital for the financial year 2025-26 on the equity shares of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Abhijit Majumder (DIN:10788427), Director (Finance) who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorShri Abhijit Majumder107884272024-11-202027-03-31Ordinary ResolutionOthersOthersRemuneration of Statutory AuditorsTo authorize the Board of Directors to decide remuneration / fees of the Statutory Auditors of the Company, appointed by the Comptroller & Auditor General of India, for the financial year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Bhupinder Kumar [DIN:11596173] as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorShri Bhupinder Kumar115961732026-03-102029-03-08Special ResolutionOthersAlteration in MoA/AoAAmendment of Objects Clause of Memorandum of Association of the CompanyOrdinary ResolutionOthersAlteration in MoA/AoAIncrease the Authorised Share Capital and amend the Capital Clause in the Memorandum of Association (MoA) of the CompanySpecial ResolutionOthersAlteration in MoA/AoAAmendment of the Articles of Association (AoA) of the CompanyOrdinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorRatification of the remuneration of the Cost Auditor for financial year 2026-27