Oil Country Tubular Limited (OILCOUNTUB) — Board Meeting | 13 August 2026

Oil Country Tubular Limited held its 40th Annual General Meeting on August 12, 2026, where shareholders approved four resolutions including the adoption of the 2025-26 financial statements, appointments of directors Paruchuri Dheeraj Chowdary and Mrs. Shri Puja Kamineni, and a special resolution redesignating Paruchuri as a Whole-Time Director with remuneration approval. Voting was conducted via remote e-voting from August 9-11, 2026, and during the AGM, with results confirmed by Scrutinizer Manjula Aleti & Associates. All resolutions passed with requisite majority, and voting details are publicly available on the company's website and XL Softech's portal.