OIL2024-06-172024-09-14Resolution1 OIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember OIL2024-09-14 Resolution1 OIL2024-06-172024-09-14Resolution2 OIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember OIL2024-09-14 Resolution2 OIL2024-06-172024-09-14Resolution3 OIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember OIL2024-09-14 Resolution3 OIL2024-06-172024-09-14Resolution4 OIL2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember OIL2024-09-14 Resolution4 OIL2024-06-172024-09-14Resolution5 OIL2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember OIL2024-09-14 Resolution5 OIL2024-06-172024-09-14Resolution6 OIL2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OIL2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OIL2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OIL2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OIL2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OIL2024-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OIL2024-09-14 Resolution6in-bse-voting:TotalShareholdingMember OIL2024-09-14 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OIL INE274J01014 Oil India Limited AGM 2024-09-14 445178 0 0 1 91 6 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, 2024 together with the Report of the Board of Directors, Reports of the Auditors and the Comments of the Comptroller & Auditor General of India. 921564990 921564990 100 921564990 0 100 0 921564990 0 0 0 0 0 0 921564990 0 0 0 0 0 0 921564990 921564990 100 921564990 0 100 0 443683959 399528082 90.05 395142933 4385149 98.9 1.1 443683959 0 0 0 0 0 0 443683959 0 0 0 0 0 0 443683959 399528082 90.05 395142933 4385149 98.9 1.1 261358842 80808295 30.92 80804131 4164 99.99 0.01 261358842 152 0 152 0 100 0 261358842 0 0 0 0 0 0 261358842 80808447 30.92 80804283 4164 99.99 0.01 1626607791 1401901519 86.19 1397512206 4389313 99.69 0.31 Ordinary false To declare Final Dividend [@ Rs.2.50 per share i.e. 25% of the paid-up share capital (post-bonus)] for the financial year 2023-24 on the equity shares of the Company. 921564990 921564990 100 921564990 0 100 0 921564990 0 0 0 0 0 0 921564990 0 0 0 0 0 0 921564990 921564990 100 921564990 0 100 0 443683959 402227738 90.66 401861090 366648 99.91 0.09 443683959 0 0 0 0 0 0 443683959 0 0 0 0 0 0 443683959 402227738 90.66 401861090 366648 99.91 0.09 261358842 80806582 30.92 80801754 4828 99.99 0.01 261358842 152 0 152 0 100 0 261358842 0 0 0 0 0 0 261358842 80806734 30.92 80801906 4828 99.99 0.01 1626607791 1404599462 86.35 1404227986 371476 99.97 0.03 Ordinary false To appoint a Director in place of Shri Ashok Das (DIN: 09631932), Director (Human Resources) who retires by rotation and being eligible, offers himself for re-appointment. 921564990 921564990 100 921564990 0 100 0 921564990 0 0 0 0 0 0 921564990 0 0 0 0 0 0 921564990 921564990 100 921564990 0 100 0 443683959 402227738 90.66 238185743 164041995 59.22 40.78 443683959 0 0 0 0 0 0 443683959 0 0 0 0 0 0 443683959 402227738 90.66 238185743 164041995 59.22 40.78 261358842 80806913 30.92 80791167 15746 99.98 0.02 261358842 152 0 152 0 100 0 261358842 0 0 0 0 0 0 261358842 80807065 30.92 80791319 15746 99.98 0.02 1626607791 1404599793 86.35 1240542052 164057741 88.32 11.68 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 2024-25. 921564990 921564990 100 921564990 0 100 0 921564990 0 0 0 0 0 0 921564990 0 0 0 0 0 0 921564990 921564990 100 921564990 0 100 0 443683959 402227738 90.66 401182148 1045590 99.74 0.26 443683959 0 0 0 0 0 0 443683959 0 0 0 0 0 0 443683959 402227738 90.66 401182148 1045590 99.74 0.26 261358842 80806988 30.92 80798047 8941 99.99 0.01 261358842 152 0 152 0 100 0 261358842 0 0 0 0 0 0 261358842 80807140 30.92 80798199 8941 99.99 0.01 1626607791 1404599868 86.35 1403545337 1054531 99.92 0.08 Ordinary false To appoint Shri Saloma Yomdo (DIN: 10696034) as Director (Exploration & Development) of the Company. 921564990 921564990 100 921564990 0 100 0 921564990 0 0 0 0 0 0 921564990 0 0 0 0 0 0 921564990 921564990 100 921564990 0 100 0 443683959 402227738 90.66 264483507 137744231 65.75 34.25 443683959 0 0 0 0 0 0 443683959 0 0 0 0 0 0 443683959 402227738 90.66 264483507 137744231 65.75 34.25 261358842 80807134 30.92 80794275 12859 99.98 0.02 261358842 152 0 152 0 100 0 261358842 0 0 0 0 0 0 261358842 80807286 30.92 80794427 12859 99.98 0.02 1626607791 1404600014 86.35 1266842924 137757090 90.19 9.81 Ordinary false To ratify the remuneration of the Cost Auditor for financial year 2024-25. 921564990 921564990 100 921564990 0 100 0 921564990 0 0 0 0 0 0 921564990 0 0 0 0 0 0 921564990 921564990 100 921564990 0 100 0 443683959 401831662 90.57 401831662 0 100 0 443683959 0 0 0 0 0 0 443683959 0 0 0 0 0 0 443683959 401831662 90.57 401831662 0 100 0 261358842 80806781 30.92 80798952 7829 99.99 0.01 261358842 152 0 152 0 100 0 261358842 0 0 0 0 0 0 261358842 80806933 30.92 80799104 7829 99.99 0.01 1626607791 1404203585 86.33 1404195756 7829 100 0