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OIL CORPORATION LIMITEDAGM2025-08-3010:00 AM01:30 PMUmesh S. PawaskarUmesh Pawaskar & Co.CS181332025-06-262025-09-012025-08-23311599300122623OrdinaryfalseTo receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company for the year ended March 31, 2025 together with Reports of the Directors and the Auditors thereon.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672228714860389.89742284456459269214499.88230.1177254417567200000025441756720000002544175672228714860389.89742284456459269214499.88230.11774304862944273933030063.633427392676636263799.99770.0023430486294400000043048629440000004304862944273933030063.633427392676636263799.99770.0023141212383831229867867087.093512295923889275478199.97760.0224OrdinaryfalseTo declare a Dividend of 3 per equity share for the year 2024-25.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229050832990.0295228982900367932699.97030.0297254417567200000025441756720000002544175672229050832990.0295228982900367932699.97030.02974304862944273932900063.633427392567067229499.99740.0026430486294400000043048629440000004304862944273932900063.633427392567067229499.99740.0026141212383831230203709687.11731230128547675162099.99390.0061OrdinaryfalseTo appoint a Director in place of Shri Anuj Jain (DIN - 10310088) who retires by rotation and is eligible for reappointment.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229033842090.0228162066727566967114570.76129.239254417567200000025441756720000002544175672229033842090.0228162066727566967114570.76129.2394304862944273931256563.633273881074550182099.98170.0183430486294400000043048629440000004304862944273931256563.633273881074550182099.98170.0183141212383831230185075287.11591163167778767017296594.55235.4477OrdinaryfalseTo appoint a Director in place of Dr. Alok Sharma (DIN - 10453982) who retires by rotation and is eligible for reappointment.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229033842090.0228162064445266969396870.7629.24254417567200000025441756720000002544175672229033842090.0228162064445266969396870.7629.244304862944273931091463.6329273886436844654699.98370.0163430486294400000043048629440000004304862944273931091463.6329273886436844654699.98370.0163141212383831230184910187.11591163170858767014051494.55255.4475OrdinaryfalseTo appoint Shri Arvinder Singh Sahney (DIN 10652030) as Whole-time Director and to designate him as Chairman of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229050832990.0295210939516818111316192.09297.9071254417567200000025441756720000002544175672229050832990.0295210939516818111316192.09297.90714304862944273931096563.6329273907873523223099.99150.0085430486294400000043048629440000004304862944273931096563.6329273907873523223099.99150.0085141212383831230201906187.11711212067367018134539198.52591.4741OrdinaryfalseTo appoint Shri Suman Kumar (DIN - 09724749) as Director (Planning And Business Development) of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672228002218589.6173177916145750086072878.032621.9674254417567200000025441756720000002544175672228002218589.6173177916145750086072878.032621.96744304862944273930996063.6329273905618525377599.99070.0093430486294400000043048629440000004304862944273930996063.6329273905618525377599.99070.0093141212383831229153191287.04291179041740950111450395.92314.0769SpecialfalseTo reappoint Shri Prasenjit Biswas (DIN - 09398565) as an Independent Director of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229046842090.0279204570917824475924289.31410.686254417567200000025441756720000002544175672229046842090.0279204570917824475924289.31410.6864304862944273931142163.633273878689252452999.98090.0191430486294400000043048629440000004304862944273931142163.633273878689252452999.98090.0191141212383831230197960887.11691205669583724528377198.00611.9939SpecialfalseTo reappoint Shri Krishnan Sadagopan (DIN - 09397902) as an Independent Director of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229046842090.027922183693437209907796.85223.1478254417567200000025441756720000002544175672229046842090.027922183693437209907796.85223.14784304862944273931047963.6329273885035546012499.98320.0168430486294400000043048629440000004304862944273931047963.6329273885035546012499.98320.0168141212383831230197866687.1169122294194657255920199.41020.5898SpecialfalseTo reappoint Dr. Dattatreya Rao Sirpurker (DIN -09400251) as an Independent Director of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229046842090.0279164451133264595708871.79828.202254417567200000025441756720000002544175672229046842090.0279164451133264595708871.79828.2024304862944273929656963.6326273874878054778999.980.02430486294400000043048629440000004304862944273929656963.6326273874878054778999.980.02141212383831230196475687.11681165545987964650487794.74475.2553OrdinaryfalseTo Appoint Ms. Esha Srivastava (DIN 08504560) as Government Nominee Director of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672228444104489.791138091947690352156860.448939.5511254417567200000025441756720000002544175672228444104489.791138091947690352156860.448939.55114304862944273929643463.6326273896633833009699.98790.0121430486294400000043048629440000004304862944273929643463.6326273896633833009699.98790.0121141212383831229593724587.07411139208558190385166492.64927.3508OrdinaryfalseTo appoint Dholakia And Associates LLP Practicing Company Secretaries, Mumbai as Secretarial Auditor of the Companytrue7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672228918298589.97742282713458646952799.71740.2826254417567200000025441756720000002544175672228918298589.97742282713458646952799.71740.28264304862944273930572563.6328273913486217086399.99380.0062430486294400000043048629440000004304862944273930572563.6328273913486217086399.99380.0062141212383831230068847787.107712294048087664039099.9460.054OrdinarytrueApproval for material Related Party Transactions with Lanka IOC PLC, a Subsidiary Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473349481817.038773338454611027299.9850.01543048629440000004304862944000000430486294473349481817.038773338454611027299.9850.01514121238383302400314721.4146302389287511027299.99640.00363000OrdinarytrueApproval for material Related Party Transactions with Cauvery Basin Refinery and Petrochemicals Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473349435917.038773335127614308399.98050.019543048629440000004304862944000000430486294473349435917.038773335127614308399.98050.019514121238383302400268821.4146302385960514308399.99530.00473000OrdinarytrueApproval for material Related Party Transactions with Hindustan Urvarak Rasayan Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473348635917.038673334741013894999.98110.018943048629440000004304862944000000430486294473348635917.038673334741013894999.98110.018914121238383302399468821.4145302385573913894999.99540.00463000OrdinarytrueApproval for material Related Party Transactions with IHB Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473349636817.038873336836912799999.98250.017543048629440000004304862944000000430486294473349636817.038873336836912799999.98250.017514121238383302400469721.4146302387669812799999.99580.00423000OrdinarytrueApproval for material Related Party Transactions with IndianOil Adani Gas Pvt. Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473348548017.038573326547722000399.970.0343048629440000004304862944000000430486294473348548017.038573326547722000399.970.0314121238383302399380921.4145302377380622000399.99270.00733000OrdinarytrueApproval for material Related Party Transactions with IndianOil Petronas Pvt. Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473349454017.03877333971499739199.98670.013343048629440000004304862944000000430486294473349454017.03877333971499739199.98670.013314121238383302400286921.414630239054789739199.99680.00323000OrdinarytrueApproval for material Related Party Transactions with Petronet LNG Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473349280517.038773337521111759499.9840.01643048629440000004304862944000000430486294473349280517.038773337521111759499.9840.01614121238383302400113421.4146302388354011759499.99610.00393000OrdinarytrueApproval for material Related Party Transactions with Lubrizol India Pvt. Ltd., a Joint Venture Company of IndianOil, for the year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.0295229050832901000430486294473349492717.03887333964979843099.98660.013443048629440000004304862944000000430486294473349492717.03887333964979843099.98660.013414121238383302400325621.414630239048269843099.99670.00333000OrdinarytrueApproval for material Related Party Transactions of IOC Global Capital Management IFSC Ltd. (IGCMIL), a Wholly Owned Subsidiary of IndianOil, with Related parties of IndianOil for the financial year 2025-26.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229039518490.025229039518401000254417567200000025441756720000002544175672229039518490.025229039518401000430486294473349379017.038773339122410256699.9860.01443048629440000004304862944000000430486294473349379017.038773339122410256699.9860.01414121238383302388897421.4138302378640810256699.99660.00343000OrdinarytrueApproval for material Related Party Transactions of IOC Global Capital Management IFSC Ltd. (IGCMIL), a Wholly Owned Subsidiary of IndianOil, with Related Parties of IndianOil for the financial year 2026-27.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.72721997670000007272199767000000727219976700000072721997670000002544175672229039518490.025229039518401000254417567200000025441756720000002544175672229039518490.025229039518401000430486294473349493617.038873336166813326899.98180.018243048629440000004304862944000000430486294473349493617.038873336166813326899.98180.018214121238383302389012021.4138302375685213326899.99560.00443000OrdinaryfalseTo ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2026.true3000 number of votes polled are excluded from the number of votes polled under Public Non Institutions as invalid votes.7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229000259990.0096229000259901000254417567200000025441756720000002544175672229000259990.00962290002599010004304862944273931956963.6331273919964411992599.99560.0044430486294400000043048629440000004304862944273931956963.6331273919964411992599.99560.0044141212383831230152193587.11361230140201011992599.9990.001SpecialfalseTo issue Corporate Guarantee upto Rs.481 crore for banking facilities on behalf of Indofast Swap Energy Private Limited, a Joint Venture Company of IndianOil.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002544175672229050832990.0295229050832901000254417567200000025441756720000002544175672229050832990.02952290508329010004304862944273931433363.633273909031122402299.99180.0082430486294400000043048629440000004304862944273931433363.633273909031122402299.99180.0082141212383831230202242987.11721230179840722402299.99820.0018