OIL2023-06-122023-09-09Resolution1 OIL2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2023-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution1in-bse-voting:TotalShareholdingMember OIL2023-09-09 Resolution1 OIL2023-06-122023-09-09Resolution2 OIL2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2023-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution2in-bse-voting:TotalShareholdingMember OIL2023-09-09 Resolution2 OIL2023-06-122023-09-09Resolution3 OIL2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution3in-bse-voting:TotalShareholdingMember OIL2023-09-09 Resolution3 OIL2023-06-122023-09-09Resolution4 OIL2023-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2023-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2023-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution4in-bse-voting:TotalShareholdingMember OIL2023-09-09 Resolution4 OIL2023-06-122023-09-09Resolution5 OIL2023-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2023-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2023-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2023-09-09 Resolution5in-bse-voting:TotalShareholdingMember OIL2023-09-09 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OIL INE274J01014 Oil India Limited AGM 2023-09-09 225681 0 0 1 76 5 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended on 31st March, 2023 together with the Report of the Board of Directors, Reports of the Auditors and Comments of the Comptroller & Auditor General of India thereto. 614376660 614376660 100 614376660 0 100 0 614376660 0 0 0 0 0 0 614376660 0 0 0 0 0 0 614376660 614376660 100 614376660 0 100 0 299489199 271663753 90.71 271030101 633652 99.77 0.23 299489199 0 0 0 0 0 0 299489199 0 0 0 0 0 0 299489199 271663753 90.71 271030101 633652 99.77 0.23 170539335 53872405 31.59 53870450 1955 100 0 170539335 0 0 0 0 0 0 170539335 0 0 0 0 0 0 170539335 53872405 31.59 53870450 1955 100 0 1084405194 939912818 86.68 939277211 635607 99.93 0.07 Ordinary false To confirm the payment of Interim Dividend [Rs. 4.50 per share i.e. 45% of the paid-up capital], Second Interim Dividend [Rs. 10.00 per share i.e. 100 % of the paid-up capital] and to declare Final Dividend [Rs. 5.50 per share i.e. 55% of the paid-up capital] for the financial year 2022-23 on the equity shares of the Company. 614376660 614376660 100 614376660 0 100 0 614376660 0 0 0 0 0 0 614376660 0 0 0 0 0 0 614376660 614376660 100 614376660 0 100 0 299489199 279000970 93.16 279000970 0 100 0 299489199 0 0 0 0 0 0 299489199 0 0 0 0 0 0 299489199 279000970 93.16 279000970 0 100 0 170539335 53872702 31.59 53871217 1485 100 0 170539335 0 0 0 0 0 0 170539335 0 0 0 0 0 0 170539335 53872702 31.59 53871217 1485 100 0 1084405194 947250332 87.35 947248847 1485 100 0 Ordinary false To appoint a Director in place of Shri Harish Madhav, (DIN: 08489650), Director (Finance) who retires by rotation and being eligible, offers himself for reappointment. 614376660 614376660 100 614376660 0 100 0 614376660 0 0 0 0 0 0 614376660 0 0 0 0 0 0 614376660 614376660 100 614376660 0 100 0 299489199 278895613 93.12 191429714 87465899 68.64 31.36 299489199 0 0 0 0 0 0 299489199 0 0 0 0 0 0 299489199 278895613 93.12 191429714 87465899 68.64 31.36 170539335 53871955 31.59 53866379 5576 99.99 0.01 170539335 0 0 0 0 0 0 170539335 0 0 0 0 0 0 170539335 53871955 31.59 53866379 5576 99.99 0.01 1084405194 947144228 87.34 859672753 87471475 90.76 9.24 Ordinary false To authorize the Board of Directors to decide remuneration / fees of the Statutory Auditors of the Company, appointed by the Comptroller & Auditor General of India for the financial year 2023-24. 614376660 614376660 100 614376660 0 100 0 614376660 0 0 0 0 0 0 614376660 0 0 0 0 0 0 614376660 614376660 100 614376660 0 100 0 299489199 278895613 93.12 278105001 790612 99.72 0.28 299489199 0 0 0 0 0 0 299489199 0 0 0 0 0 0 299489199 278895613 93.12 278105001 790612 99.72 0.28 170539335 53871535 31.59 53867441 4094 99.99 0.01 170539335 0 0 0 0 0 0 170539335 0 0 0 0 0 0 170539335 53871535 31.59 53867441 4094 99.99 0.01 1084405194 947143808 87.34 946349102 794706 99.92 0.08 Ordinary false Ratification of the remuneration of the Cost Auditor for financial year 2023-24 614376660 614376660 100 614376660 0 100 0 614376660 0 0 0 0 0 0 614376660 0 0 0 0 0 0 614376660 614376660 100 614376660 0 100 0 299489199 278895613 93.12 278895613 0 100 0 299489199 0 0 0 0 0 0 299489199 0 0 0 0 0 0 299489199 278895613 93.12 278895613 0 100 0 170539335 53871245 31.59 53863846 7399 99.99 0.01 170539335 0 0 0 0 0 0 170539335 0 0 0 0 0 0 170539335 53871245 31.59 53863846 7399 99.99 0.01 1084405194 947143518 87.34 947136119 7399 100 0