OLYMPIC OIL INDUSTRIES LTD.

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.

Olympic Oil Industries Limited has announced its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, and re-appointing Mr. Nipun Verma as a Director retiring by rotation. Additionally, a special resolution will be considered for the re-appointment of Mr. Nipun Verma as Whole-Time Director for three years from November 1, 2026, with a remuneration not exceeding ₹12,00,000 per annum.

Olympic Oil Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹2,839.77 Lacs for the quarter. Additionally, the Board approved the re-appointment of Mr. Nipun Verma as Whole-time Director for a further period of three years, commencing November 1, 2026, subject to shareholder approval. Mr. Verma, who has been with the company since 2010, is not related to any other director and is not debarred from holding office.

Olympic Oil Industries Ltd's Board of Directors met on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Nipun Verma as Whole-time Director for a period of three years, commencing November 1, 2026, subject to shareholder approval. The meeting concluded with the board taking on record the unaudited financial results and related reports.

Olympic Oil Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹2,839.77 Lacs for the quarter. The Board of Directors also approved the re-appointment of Mr. Nipun Verma as Whole-time Director for a period of three years, commencing November 1, 2026, subject to shareholder approval. The financial results were reviewed by the Audit Committee and approved by the Board, and have been subjected to a limited review by the statutory auditors.

Olympic Oil Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ending June 30, 2026. The trading window for the company's securities will remain closed until 48 hours after the communication of these financial results to the stock exchange, as previously informed on June 23, 2026.

Olympic Oil Industries Limited has submitted its Statutory Auditor's Report for the standalone financial results for the quarter and year ended March 31, 2026. The report, submitted in the format prescribed by SEBI, includes a qualified opinion. The auditors noted significant issues including defaults on bank loans leading to ₹68.75 crore in credit facilities being classified as NPA, with uncharged interest amounting to approximately ₹20.73 crore for the current year and ₹97.33 crore accumulated. Additionally, over ₹316.52 crore in sundry debtors are considered doubtful due to significant delays and lack of confirmation, and a ₹4.1 crore non-current investment shows an unidentified value erosion. Unsecured loans to related parties also present concerns.

Olympic Oil Industries Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, approved the shifting of its registered office. The new registered office will be located at G-79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai – 400076. This change is effective from August 01, 2026. The previous registered office was at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Olympic Oil Industries Ltd has announced the closure of its trading window for dealing in securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018, to prevent insider trading. Designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these financial results will be communicated later.

Olympic Oil Industries Ltd. has announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 30, 2026. The results, along with the Statement of Impact of Audit Qualifications and Statutory Auditor's Report, have been submitted to the BSE as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report includes a modified opinion due to defaults in bank loan payments, classifying credit facilities of ₹68.75 crore as Non-Performing Assets (NPA).