5309652026-08-075309652026-08-072026-08-07RelatedPartyTransactionDomain15309652026-08-072026-08-07ResolutionOrAgendaDomain15309652026-08-07ResolutionOrAgendaDomain15309652026-08-072026-08-07ResolutionOrAgendaDomain25309652026-08-07ResolutionOrAgendaDomain25309652026-08-072026-08-07ResolutionOrAgendaDomain35309652026-08-07ResolutionOrAgendaDomain35309652026-08-072026-08-07ResolutionOrAgendaDomain45309652026-08-07ResolutionOrAgendaDomain45309652026-08-072026-08-07ResolutionOrAgendaDomain55309652026-08-07ResolutionOrAgendaDomain55309652026-08-072026-08-07ResolutionOrAgendaDomain65309652026-08-07ResolutionOrAgendaDomain65309652026-08-072026-08-07ResolutionOrAgendaDomain75309652026-08-07ResolutionOrAgendaDomain75309652026-08-072026-08-07ResolutionOrAgendaDomain85309652026-08-07ResolutionOrAgendaDomain85309652026-08-072026-08-07ResolutionOrAgendaDomain95309652026-08-07ResolutionOrAgendaDomain9iso4217:INRxbrli:pureINDIAN OIL CORPORATION LIMITEDIOCNew2026-08-0716:00:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)67Monday2026-08-3110:30:00Deeemed Venue :IndianOil Bhavan, G-9, Ali Yavar Jung Marg, Bandra (East), Mumbai 4000519Indian Oil Corporation LimitedPetronet LNG LimitedJoint Venture Company (JVC) of IndianOilPurchase of goods or services2580035000002027-04-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with Reports of the Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of ₹1.25/- per equity share for the year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Rashmi Govil (DIN - 10531397) who retires by rotation and is eligible for reappointment.Executive DirectorMs. Rashmi Govil105313972024-03-152029-03-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Arvind Kumar (DIN - 09224177) who retires by rotation and is eligible for reappointment.Executive DirectorShri Arvind Kumar092241772024-07-172027-10-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Saumitra P. Srivastava (DIN - 10236956) as Whole-time Director and to designate him as Director (Marketing) of the Company.Executive DirectorShri Saumitra P. Srivastava102369562025-10-032027-10-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri A. Amarnath (DIN - 11690405) as Government Nominee Director of the Company.Non-Executive - Nominee DirectorShri A. Amarnath116904052026-06-052029-06-04Ordinary ResolutionRelated Party TransactionApproval for material Related Party Transactions with Petronet LNG Ltd., a Joint Venture Company of IndianOil.Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027To ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027Special ResolutionOthersAlteration in MoA/AoAAmendment in the Memorandum of Association (MoA) and Articles of Association (AoA) of the Company