AGM/EGM5 Sept 2026, 02:31 pm
Olympic Oil Industries Ltd. files 46th Annual Report
AI Summary
Olympic Oil Industries Limited has filed its 46th Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes details of the Board of Directors, registered office, statutory auditors, and registrar. The company has scheduled its 46th Annual General Meeting (AGM) for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Nipun Verma as Whole-Time Director for three years with a remuneration not exceeding ₹12,00,000 per annum.
Key Highlights
- Annual Report for FY26 filed as per SEBI regulations.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Re-appointment of Mr. Nipun Verma as Whole-Time Director proposed.
- Remuneration for Whole-Time Director capped at ₹12 Lakhs per annum.
- Audited financial statements for FY26 to be adopted at AGM.
Price Impact
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