Oil India Limited has received shareholder approval for amendments to its Memorandum of Association and Articles of Association. The company held its 67th Annual General Meeting on September 17, 2026, where shareholders passed resolutions on three separate proposals.
The disclosure was made on September 18, 2026 to National Stock Exchange of India Limited and BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015. It was signed by A.K. Sahoo, Company Secretary and Compliance Officer. NSE Symbol is OIL and BSE Security Code is 533106.
Oil India Limited Gets Shareholder Approval for MoA and AoA Amendment at 67th AGM
Official Disclosure Details
This disclosure is in furtherance to Oil India's earlier letter dated June 29, 2026, a copy of which was enclosed with the filing. The company's 67th Annual General Meeting was held on September 17, 2026.
What Approvals Were Given by Shareholders?
At the 67th Annual General Meeting held on September 17, 2026, shareholders of Oil India Limited approved three proposals.
First, Amendment in Objects Clause of Memorandum of Association. Second, Increase of the Authorised Share Capital and Amendment of the Capital Clause of the MoA. Third, Amendment of Articles of Association of the Company.
Three Resolutions Passed At The 67th AGM
| Resolution | What Was Approved |
|---|---|
| 1 | Amendment in Objects Clause of Memorandum of Association (MoA) |
| 2 | Increase of Authorised Share Capital and Amendment of Capital Clause of MoA |
| 3 | Amendment of Articles of Association (AoA) |
Objects Clause And Capital Clause Changes
The Objects Clause is the part of MoA that defines the business activities a company is permitted to carry out. Oil India's shareholders approved a change to this clause at the 67th AGM.
Alongside the Objects Clause, shareholders also approved an increase in the Authorised Share Capital of the company. The Capital Clause in the MoA states the authorised share capital figure — when the capital is increased, this clause must also be amended. Both the increase in authorised share capital and the amendment of the Capital Clause were approved together as a single resolution.
Articles of Association Amendment
The Articles of Association governs the internal management of the company, covering procedures and rules by which the company operates. The third resolution approved by shareholders at the 67th AGM was an amendment to the Articles of Association.
The company has not disclosed the specific details of what changed in the MoA or AoA as part of this exchange filing. The intimation states that shareholders approved the amendments and refers to the earlier letter of June 29, 2026 for context.
Where Are The Amended Documents Available?
Oil India Limited has informed that the amended MoA and AoA are available on its official website. Investors can access them at www.oil-india.com under Investors, then Investor Services, then Memorandum and Articles of Association.
Filing Details At A Glance
| Detail | Information |
|---|---|
| Company | Oil India Limited |
| NSE Symbol | OIL |
| BSE Security Code | 533106 |
| AGM Number | 67th Annual General Meeting |
| AGM Date | September 17, 2026 |
| Disclosure Date | September 18, 2026 |
| Regulation | Regulation 30 of SEBI LODR 2015 |
| Signed By | A.K. Sahoo, Company Secretary and Compliance Officer |
| Earlier Reference Letter | June 29, 2026 |
| Amended Docs Location | oil-india.com → Investors → Investor Services → MoA and AoA |
Conclusion
Oil India Limited's shareholders approved three amendments at the 67th Annual General Meeting on September 17, 2026 — changes to the Objects Clause of MoA, increase in Authorised Share Capital with amendment to Capital Clause, and amendment to the Articles of Association. The company disclosed this to NSE and BSE on September 18, 2026 under Regulation 30 of SEBI LODR. The amended MoA and AoA are available on the company's official website.