Hindustan Oil Exploration Company (HINDOILEXP) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
42nd AGM scheduled for September 25, 2026

🔄 What Changed
Borrowing limit raised to $1,000 Crores; investment limit increased to $300 Crores

🔮 What's Next
AGM set for September 25, 2026

💡 Investor Takeaway
Shareholders must approve key financial authorizations before the AGM deadline.

Hindustan Oil Exploration Company Limited announced its 42nd AGM on September 25, 2026, via video conference, seeking shareholder approval for a $1,000 Crores borrowing limit increase, $300 Crores investment beyond Section 186 limits, and $250,000 auditor remuneration. Shareholders can e-vote from September 20 to 24 via CDSL or NSDL, with registration deadlines on September 18. The filing details proxy rules, virtual participation requirements, and director reappointments.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
42nd AGM scheduled for September 25, 2026 via video conference

💡 Investor Takeaway
Shareholders must register by September 18 to vote and participate in the AGM.

Hindustan Oil Exploration Company Limited announced its 42nd Annual General Meeting will be held on September 25, 2026 via video conference, with book closure from September 19 to 25, 2026 for voting eligibility, and e-voting available from September 20 to 24, 2026.

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About Hindustan Oil Exploration Company Ltd (HINDOILEXP)

Oil Gas & Consumable Fuels · Crude Oil & Natural Gas · Listed on BSE

Market Cap: ₹2,377.73 Cr P/E: 94.6 ROE: 1.8% ROCE: 3.0%

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🔥 Also filed on 2 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Hindustan Oil Exploration Company Ltd (HINDOILEXP) — Board Meeting | 2 September 2026(2 announcements)

About Hindustan Oil Exploration Company Ltd (HINDOILEXP)

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🔥 Also filed on 2 September 2026