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Petroleum Corporation LimitedAGM2026-08-2710:30 AM01:40 PMCS Nrupang B. DholakiaDholakia & Associates LLPCS100322026-07-222026-08-272026-08-2010432070012368OrdinaryfalseTo receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller and Auditor General of India thereon.true2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154087371490.965214594549448141877094.71615.2839169391476800000016939147680000001693914768154087371490.965214594549448141877094.71615.28393462235366815345219.6848681383841506899.97790.02213462235360000003462235360000003462235366815345219.6848681383841506899.97790.02214338505488390739435090.063138259605128143383897.91592.0841000OrdinaryfalseTo confirm the payments of First and Second Interim Dividend on Equity Shares for the Financial Year ended March 31, 2026.true2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154316198091.1003154316198001000169391476800000016939147680000001693914768154316198091.10031543161980010003462235366815336019.684868145538782299.98850.01153462235360000003462235360000003462235366815336019.684868145538782299.98850.01154338505488390968252490.11593909674702782299.99980.0002000OrdinaryfalseTo appoint a Director in place of Shri Vetsa Ramakrishna Gupta, Director (DIN: 08188547), who retires by rotation and being eligible, offers himself for reappointment.true2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154197024191.0399972111754224912464.83435.166169391476800000016939147680000001693914768154197024191.0399972111754224912464.83435.1663462235366815197119.6844680961715580099.91810.08193462235360000003462235360000003462235366815197119.6844680961715580099.91810.08194338505488390848939690.0884336618447254230492486.124913.8751000OrdinaryfalseTo authorize the Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2026-27 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013true2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154314869991.0995154234295580574499.94780.0522169391476800000016939147680000001693914768154314869991.0995154234295580574499.94780.05223462235366811079819.6725680807663003299.95590.04413462235360000003462235360000003462235366811079819.6725680807663003299.95590.04414338505488390962668190.1146390879090583577699.97860.0214000OrdinaryfalseRatification of the remuneration of the Cost Auditors for the FY 2026-27true2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154314869991.099515327860971036260299.32850.6715169391476800000016939147680000001693914768154314869991.099515327860971036260299.32850.67153462235366813721919.6801681048863233399.95250.04753462235360000003462235360000003462235366813721919.6801681048863233399.95250.04754338505488390965310290.115238992581671039493599.73410.2659000OrdinaryfalseAppointment of Shri Vedveer Arya as Directortrue2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154197024191.0392168732662028291559.773440.2266169391476800000016939147680000001693914768154197024191.0392168732662028291559.773440.22663462235366811007019.6723680741913587999.94730.05273462235360000003462235360000003462235366811007019.6723680741913587999.94730.05274338505488390844749590.0874328812870162031879484.128815.8712000OrdinaryfalseAppointment of Shri Pushp Kumar Nayar as Director (Human Resources)true2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154197024191.03110547489743649534471.692428.3076169391476800000016939147680000001693914768154197024191.03110547489743649534471.692428.30763462235366815192619.6844681145153741199.94510.05493462235360000003462235360000003462235366815192619.6844681145153741199.94510.05494338505488390848935190.0884347195659643653275588.831211.1688000SpecialfalseAmendment in the object clause of the Memorandum of Association of the Companytrue2298367184229836718410022983671840100022983671840000002298367184000000229836718422983671841002298367184010001693914768154314869991.0995154314869901000169391476800000016939147680000001693914768154314869991.09951543148699010003462235366813944419.6808680978754156999.9390.0613462235360000003462235360000003462235366813944419.6808680978754156999.9390.0614338505488390965532790.115339096137584156999.99890.0011000