Hindustan Oil Exploration Company Ltd schedules 42nd AGM for Sep 25, 2026
Hindustan Oil Exploration Company Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the appointment of a director retiring by rotation and a special resolution to increase the company's borrowing limits from ₹750 Crores to ₹1,000 Crores. The Register of Members & Share Transfer Books will be closed from September 19 to September 25, 2026, with September 18, 2026, set as the cut-off date for voting eligibility. E-voting will be available from September 20 to September 24, 2026.
Key Highlights
- 42nd AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes financial statements and director appointment.
- Proposal to increase borrowing limits to ₹1,000 Crores.
- Register of Members closed Sep 19-25; Sep 18 is cut-off date.
- E-voting period: September 20-24, 2026.
Price Impact
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