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OIL CORPORATION LIMITEDAGM2026-08-3110:30 AM01:50 PMUmesh S. PawaskarUmesh Pawaskar & Co.CS181332026-06-302026-09-012026-08-2429295290012419OrdinaryfalseTo 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.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345236966474789.911222760969209356782796.05143.9486263556134500000026355613450000002635561345236966474789.911222760969209356782796.05143.94864213477271273827288464.988427381927218016399.99710.0029421347727100000042134772710000004213477271273827288464.988427381927218016399.99710.0029141212383831238013739887.6703122864894089364799099.24360.7564OrdinaryfalseTo declare a Final Dividend of Rs. 1.25 per equity share for the year 2025-26.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237683232390.183223194282915740403297.58492.4151263556134500000026355613450000002635561345237683232390.183223194282915740403297.58492.41514213477271273832328264.9896273821572710755599.99610.0039421347727100000042134772710000004213477271273832328264.9896273821572710755599.99610.0039141212383831238735537287.7215123298437855751158799.53570.4643OrdinaryfalseTo appoint a Director in place of Ms. Rashmi Govil (DIN - 10531397) who retires by rotation and is eligible for reappointment.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237357952490.0597137928287199429665358.109841.8902263556134500000026355613450000002635561345237357952490.0597137928287199429665358.109841.89024213477271273827908564.9886273780503047405599.98270.0173421347727100000042134772710000004213477271273827908564.9886273780503047405599.98270.0173141212383831238405837687.69811138928766899477070891.96738.0327OrdinaryfalseTo appoint a Director in place of Shri Arvind Kumar (DIN - 09224177) who retires by rotation and is eligible for reappointment.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237357952490.0597137928287199429665358.109841.8902263556134500000026355613450000002635561345237357952490.0597137928287199429665358.109841.89024213477271273827114164.9884273779138047976199.98250.0175421347727100000042134772710000004213477271273827114164.9884273779138047976199.98250.0175141212383831238405043287.6981138927401899477641491.96738.0327OrdinaryfalseTo appoint Shri Saumitra P. Srivastava (DIN - 10236956) as Whole-time Director and to designate him as Director (Marketing) of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237683232390.1832158687962078995270366.764533.2355263556134500000026355613450000002635561345237683232390.1832158687962078995270366.764533.23554213477271273827986164.9886273789691638294599.9860.014421347727100000042134772710000004213477271273827986164.9886273789691638294599.9860.014141212383831238731195187.72111159697630379033564893.61986.3802OrdinaryfalseTo appoint Shri A. Amarnath (DIN - 11690405) as Government Nominee Director of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237357952490.0597139320287398037665158.696341.3037263556134500000026355613450000002635561345237357952490.0597139320287398037665158.696341.30374213477271273827989164.9886273782441445547799.98340.0166421347727100000042134772710000004213477271273827989164.9886273782441445547799.98340.0166141212383831238405918287.69811140322705498083212892.07997.9201OrdinarytrueApproval for material Related Party Transactions with Petronet LNG Ltd., a Joint Venture Company of IndianOil.true72721997670000007272199767000000727219976700000072721997670000002635561345237593677790.149223164300075950677097.49542.5046263556134500000026355613450000002635561345237593677790.149223164300075950677097.49542.5046421347727173245408717.383673219191226217599.96420.035842134772710000004213477271000000421347727173245408717.383673219191226217599.96420.035814121238383310839086422.012230486219195976894598.07721.92283000OrdinaryfalseTo ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237683232390.183223194282915740403297.58492.4151263556134500000026355613450000002635561345237683232390.183223194282915740403297.58492.41514213477271273828390864.9887273818301910088999.99630.0037421347727100000042134772710000004213477271273828390864.9887273818301910088999.99630.0037141212383831238731599887.7212123298110775750492199.53580.4642SpecialfalseAmendment in the Memorandum of Association (MoA) and Articles of Association (AoA) of the Company.true7272199767727219976710072721997670100072721997670000007272199767000000727219976772721997671007272199767010002635561345237683232390.1832237683232301000263556134500000026355613450000002635561345237683232390.18322376832323010004213477271273822969764.9874273799086323883499.99130.0087421347727100000042134772710000004213477271273822969764.9874273799086323883499.99130.0087141212383831238726178787.72081238702295323883499.99810.0019