Annual General Meeting
-
-
Voting results and Scrutinizers report for the 67th Annual General Meeting of the Company held on 31st August 2026
-
Proceedings of the 67th Annual General Meeting of the Company held on 31.08.2026
-
Chairman’s Address - 67th AGM
-
Notice under Section 160 of Companies Act 2013.
-
Newspaper Clippings- Public Notice of 67th Annual General Meeting of the Company through VC/ OAVM
-
AGM Notice 2025-26
-
- Existing MoA & AoA (for reference)
- Proposed New Object Clauses of the MoA
- Proposed New AoA
-
-
Integrated Annual Report 2025-26 (Single Page version)
-
Integrated Annual Report 2025-26 (Spread-out version)
-
Newspaper clippings - Public notice for convening the 67th Annual General Meeting of Company through Video Conferencing / Other Audio-Visual Means
-
Particulars of senior management including the changes
-
-
Voting results and Scrutinizers report for the 66th Annual General Meeting of the Company held on 30th August 2025
-
Proceedings of the 66th Annual General Meeting of the Company held on 30.08.2025
-
Chairman’s Address - 66th AGM
- Bilingual
- English
- Bilingual
-
Notice under Section 160 of Companies Act 2013.
-
Newspaper Clippings - Public Notice of 66th Annual General Meeting of the Company through VC/ OAVM.
-
AGM Notice 2024-25
-
Integrated Annual Report 2024-25 (Single Page version)
-
Integrated Annual Report 2024-25 (Spread-out version)
-
Newspaper clippings - Public notice for convening the 66th Annual General Meeting of Company through Video Conferencing / Other Audio-Visual Means
-
Particulars of senior management including the changes
-
-
Voting results and Scrutinizers report for the 65th Annual General Meeting of the Company held on 9th August 2024
-
Proceedings of the 65th Annual General Meeting of the Company held on 09.08.2024
-
Chairman IndianOil’s AGM Address
-
Notice under Section 160 of Companies Act 2013 proposing the name of Shri Arvind Kumar as Director of the Company.
-
Notice under Section 160 of Companies Act 2013 proposing the name of Shri Anuj Jain, Shri Alok Sharma and Ms. Rashmi Govil as Director of the Company
-
Newspaper Clippings- Public Notice of 65th Annual General Meeting of the Company through VC/ OAVM
-
AGM Notice 2023-24
-
Integrated Annual Report 2023-24 (Single Page version)
-
Integrated Annual Report 2023-24 (Spread-out version)
-
Newspaper clippings - Public notice of convening 65th Annual General Meeting of Company through Video Conferencing / Other Audio-Visual Means
-
Particulars of senior management including the changes
-
-
Voting results and Scrutinizers report for the 64th Annual General Meeting of the Company held on 25th August 2023
-
Chairman’s Address at the 64th Annual General Meeting of the Company held on 25.08.2023
-
Proceedings of the 64th Annual General Meeting of the Company held on 25.08.2023
-
Stock Exchanges filing regarding appointment of Shri N. Senthil Kumar as Director of the Company at AGM Scheduled on 25th August 2023
-
Newspaper Clippings- Public Notice of appointment of Shri N. Senthil Kumar as Director of the Company at AGM Scheduled on 25th August 2023
-
Brief Resume of Shri N. Senthil Kumar
-
Letter from Shareholder proposing the appointment of Shri N. Senthil Kumar
-
Newspaper Clippings- Public Notice of 64th Annual General Meeting of the Company through VC/ OAVM
-
Newspaper clippings - Public notice of convening 64th Annual General Meeting of Company through Video Conferencing / Other Audio-Visual Means
-
AGM Notice 2022-23
-
Integrated Annual Report 2022-23 (Spread-out version)
-
Integrated Annual Report 2022-23 (Single Page version)
-
-
Chairmans address at 63rd Annual General Meeting held on 25th August 2022
-
-
Voting results and Scrutinizers report for the 63rd Annual General Meeting held on 25th August 2022
-
Proceedings of the 63rd Annual General Meeting held on 25.08.2022
-
Public Notice of 63rd AGM (Post)
-
AGM Notice 2021-22
-
Integrated Annual Report 2021-22 (Spread-out version)
-
Integrated Annual Report 2021-22 (Single Page version)
-
Public Notice of 63rd AGM (Prior)
-
-
