Indian Oil Corporation Announces 67th AGM Details and Declares Rs 1.25 Per Share Dividend

Indian Oil Corporation Announces 67th AGM Details and Declares Rs 1.25 Per Share Dividend

Indian Oil Corporation Announces 67th AGM Details and Declares Rs 1.25 Per Share Dividend​

Indian Oil Corporation Ltd has announced details regarding its 67th Annual General Meeting (AGM) for the fiscal year 2025-26, along with setting out the dividend amount for shareholders. The company also confirmed the period for remote e-voting and provided necessary data related to the final dividend payment.

The 67th AGM is scheduled to be held on Monday, August 31, 2026, at 10:30 am (IST). The meeting will utilize Video Conferencing (VC) or Other AudioVisual Means (OAVM).

Shareholders are provided with remote e-voting facilities for all resolutions set out in the AGM Notice. Remote voting is scheduled to commence on Thursday, August 27, 2026, and concludes on Sunday, August 30, 2026. Eligibility to vote applies only to members holding shares, either physical or dematerialized, as of the cut-off date, Monday, August 24, 2026.

The company determined the eligibility for receiving the final dividend through a previous record date. The Record Date for determining which members are entitled to the dividend is set as Friday, August 14, 2026.

Details regarding the fixed dividend and related financial parameters are provided below:

Dividend DetailSpecification
Annual Dividend AmountRs 1.25 per share
Calculation Basis12.5% on paid up equity share capital
Record Date for EligibilityFriday, August 14, 2026

Upon approval by the members at the AGM, the dividend is scheduled to be paid within 30 days of its approval. The Integrated Annual Report for 2025-26, which includes the Notice of the AGM, Financial Statements, and Directors' Report, will be circulated through email or a dedicated web link provided to all members.

IOC Stock Price Movement​

Indian Oil Corporation Limited shares closed on Friday having edged higher by 0.04%, settling at ₹140.17. The stock saw active trading, with a total volume of 9.63 million shares recorded across the session.
 

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