Oil India 67th AGM: FY26 Dividend Record Date Sept 2026

What the company announced

Oil India Limited (OIL) has published a newspaper notice outlining key dates for its 67th Annual General Meeting (AGM) and the record date for its final dividend for FY 2025-26. The disclosure was made under Regulation 30 of the SEBI (LODR) framework as a “Newspaper Publication” update.

For shareholders, two dates matter most: the record date that decides dividend eligibility and the AGM date at which the final dividend will be placed for approval. The company also set a cut-off date for voting eligibility and announced the remote e-voting window.

As per the market data included alongside the announcement, Oil India’s share price was ₹477 as on 25 August, 2026 at 09:17.

Final dividend: amount and conditions

Oil India has fixed Friday, September 4, 2026 as the record date for its final dividend for FY 2025-26. The company has indicated a final dividend of Re. 1.00 per equity share.

The notice also states that this payout represents 10% of the face value of ₹10 per share. Like other final dividends, it is subject to shareholder approval at the AGM. The company has also stated that the dividend, once approved, is to be paid within 30 days of shareholder approval.

67th AGM: date, time, and mode

Oil India has scheduled its 67th AGM for Thursday, September 17, 2026 at 11:00 a.m. IST. The meeting is planned to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The company’s notice aligns the electronic mode of communication with the regulatory approach followed in recent years. It states that the AGM notice and the Integrated Annual Report for FY 2025-26 will be shared electronically with members whose email addresses are registered with the company or with depositories, in line with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

E-voting: remote window and voting during the AGM

In line with statutory requirements, the company will provide an e-voting facility to its members. Oil India’s remote e-voting period is scheduled to run from Sunday, September 13, 2026 at 10:00 a.m. to Wednesday, September 16, 2026 at 5:00 p.m.

Shareholders who do not cast their vote during the remote window will be able to vote during the AGM itself through the e-voting system available in the VC/OAVM meeting framework.

Cut-off date for voting eligibility

Oil India has specified September 10, 2026 as the cut-off date for determining voting eligibility. This is separate from the dividend record date.

In practical terms, the record date is relevant for dividend entitlement, while the cut-off date governs eligibility to vote on resolutions at the AGM. Shareholders typically need to ensure their holdings are reflected in their demat accounts as of the relevant dates.

KYC update and dividend payment instructions

The notice highlights the need for shareholders to keep their KYC details updated to receive dividend payments electronically. This includes ensuring that bank account details and contact information are correctly updated through the relevant depository participant or other prescribed processes.

The company has communicated this as a compliance step that directly affects the ability to receive dividend proceeds through electronic modes.

Tax-related submission timeline (TDS)

Oil India has also provided a timeline linked to tax deduction at source (TDS). It states that relevant TDS forms must be submitted by September 7, 2026, to ensure correct tax deduction.

This is particularly relevant for shareholders seeking to apply an applicable lower deduction or exemption, subject to the forms and documentation prescribed under tax rules.

Where shareholders can find the AGM documents

The company has stated that AGM-related details will be available on its official website www.oil-india.com. The notice also mentions that information will be hosted on the e-voting agency website of Central Depository Services (India) Limited (CDSL) at https://www.evotingindia.com/.

These are the primary electronic sources referenced in the notice for shareholders to access meeting documents and voting-related information.

Registered office and registrar details mentioned

The notice includes the company’s registered office address as:

• Registered Office: Percy Evans Road, P.O. Duliajan, Dibrugarh District, Assam, 786602
• Telephone: 0374-2804510, 0374-2800427
• Fax: 0374-2800433
• Website: http://www.oil-india.com

It also provides registrar contact information:

• Registrars: Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500032, Telangana
• Telephone: 040-67161500, 67162222, 33211000

Business context included in the notice

Alongside the AGM and dividend schedule, the publication notes that Oil India has confirmed its crude oil production target of 4 MTPA for FY27 is on schedule. It also reiterates Oil India’s operating profile, including exploration, development and production of crude oil, natural gas, LPG and condensate, and services such as pipeline transportation and generation of renewable energy.

Key dates at a glance

What investors should track next

The immediate next step is shareholder voting and approval at the AGM, since the final dividend is explicitly stated as subject to shareholder approval. Investors who plan to vote should note the cut-off date and the remote e-voting window.

For dividend receipt, shareholders need to ensure their KYC and bank details are updated, and those submitting tax documentation should follow the September 7 timeline indicated. The company has also specified that the dividend will be paid within 30 days after approval, which sets the expected payment window after the AGM outcome.