5003122026-08-075003122026-08-072026-08-07ResolutionOrAgendaDomain15003122026-08-07ResolutionOrAgendaDomain15003122026-08-072026-08-07ResolutionOrAgendaDomain25003122026-08-07ResolutionOrAgendaDomain25003122026-08-072026-08-07ResolutionOrAgendaDomain35003122026-08-07ResolutionOrAgendaDomain35003122026-08-072026-08-07ResolutionOrAgendaDomain45003122026-08-07ResolutionOrAgendaDomain45003122026-08-072026-08-07ResolutionOrAgendaDomain55003122026-08-07ResolutionOrAgendaDomain55003122026-08-072026-08-07ResolutionOrAgendaDomain65003122026-08-07ResolutionOrAgendaDomain65003122026-08-072026-08-07ResolutionOrAgendaDomain75003122026-08-07ResolutionOrAgendaDomain75003122026-08-072026-08-07ResolutionOrAgendaDomain85003122026-08-07ResolutionOrAgendaDomain85003122026-08-072026-08-07ResolutionOrAgendaDomain95003122026-08-07ResolutionOrAgendaDomain95003122026-08-072026-08-07ResolutionOrAgendaDomain105003122026-08-07ResolutionOrAgendaDomain10xbrli:pureOil & Natural Gas Corporation LimitedONGCNew2026-08-0719:30:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Monday2026-08-3111:00:00Plot No. 5A-5B, Nelson Mandela Marg, Vasant Kunj, New Delhi - 11007010Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026 together with Reports of the Board of Directors, the Auditors thereon and the comments of the Comptroller and Auditor General of India.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs.1/- per equity share for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vikram Saxena (DIN: 10892368), who retires by rotation and being eligible, offers himself for re- appointment.Executive DirectorVikram Saxena108923682025-03-062027-07-31Ordinary ResolutionOthersOthersRemuneration of Statutory AuditorsTo authorize the Board of Directors for fixing the remuneration of Statutory Auditors as appointed by the Comptroller and Auditor General of India for financial year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Shri Arun Kumar Singh (DIN: 06646894) as Director, designated as Chairman of the CompanyExecutive DirectorArun Kumar Singh066468942025-12-072026-12-062Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Satyan Kumar (DIN:10181958) as Director (Strategy & Corporate Affairs) of the Company Executive DirectorSatyan Kumar101819582026-05-272028-11-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Anupam Agarwal (DIN: 09601339) as Director (Finance) of the CompanyExecutive DirectorAnupam Agarwal096013392026-06-032028-07-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Praveen Mal Khanooja (DIN: 09746472) as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorPraveen Mal Khanooja097464722025-09-222028-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Vinod Seshan (DIN: 07985959) as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorVinod Seshan079859592026-03-092029-03-08Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors.Ratification of Remuneration payable to Cost Auditors for FY'26