OLYMPIC OIL INDUSTRIES LTD.

Olympic Oil Industries Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the trading window will remain closed until 48 hours after the communication of these financial results to the stock exchange, as previously informed on September 28, 2026.

Olympic Oil Industries Ltd announced the closure of its trading window for dealing in company securities, effective from October 1, 2026. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, prohibiting designated persons and their immediate relatives from trading during this period. The date for the Board Meeting to approve these results will be intimated in due course.

Olympic Oil Industries Ltd has informed its members, particularly those without registered email addresses, about the upcoming 46th Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM IST via Video Conferencing. The company has provided a web-link to access the Annual Report for the Financial Year 2025-26. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's master circular, including PAN, address, bank details, and nomination choice, to ensure eligibility for payments like dividends. Shareholders are encouraged to register their email addresses for online services and to support green initiatives.

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.