OILCOUNTUB2024-07-032024-09-30Resolution1 OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember OILCOUNTUB2024-09-30 Resolution1 OILCOUNTUB2024-07-032024-09-30Resolution2 OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember OILCOUNTUB2024-09-30 Resolution2 OILCOUNTUB2024-07-032024-09-30Resolution3 OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember OILCOUNTUB2024-09-30 Resolution3 OILCOUNTUB2024-07-032024-09-30Resolution4 OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember OILCOUNTUB2024-09-30 Resolution4 OILCOUNTUB2024-07-032024-09-30Resolution5 OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember OILCOUNTUB2024-09-30 Resolution5 OILCOUNTUB2024-07-032024-09-30Resolution6 OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember OILCOUNTUB2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OILCOUNTUB INE591A01010 Oil Country Tubular Limited AGM 2024-09-30 29682 8 36 8 36 6 Ordinary false i) To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2024, Audited Balance Sheet and the Audited Cash Flow Statement as at that date together with Director’s Report and Auditor’s Report thereon. 21799431 18465765 84.71 18465765 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 18465765 84.71 18465765 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 44289530 20652839 46.63 20652238 601 100 0 Special true ii) Re-Designation of Shri K.Suryanarayana (DIN: 00078950) Executive Chairman as Chairman & Managing Director. 21799431 18465765 84.71 18465765 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 18465765 84.71 18465765 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 44289530 20652839 46.63 20652238 601 100 0 Special false iii) Appointment of Mrs.Uma Kumari Kamalapuri (Din: 10671999) As A Director In The Category Of Non-Executive Independent Women Director. 21799431 18465765 84.71 18465765 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 18465765 84.71 18465765 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 44289530 20652839 46.63 20652238 601 100 0 Special false iv) Appointment of Mr.Moturu Siva Ram Prasad (Din: 00227705) As A Director In The Category Of Non-Executive Independent Director. 21799431 18465765 84.71 18465765 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 18465765 84.71 18465765 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 44289530 20652839 46.63 20652238 601 100 0 Special false v) Appointment of Mr.Tatineni Yoganand (Din: 07593253) As A Director In The Category Of Non-Executive Independent Director. 21799431 18465765 84.71 18465765 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 18465765 84.71 18465765 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 44289530 20652839 46.63 20652238 601 100 0 Special false vi) Appointment of Mr.Venkatesh Vasant Rao Parlikar (Din: 10715610) As A Director In The Category Of Non-Executive Independent Director. 21799431 18465765 84.71 18465765 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 18465765 84.71 18465765 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2187074 9.75 2186473 601 99.97 0.03 44289530 20652839 46.63 20652238 601 100 0