Oil India Ltd

Overview

• Standalone BRSR; E&P accounts for most turnover; reporting boundary is standalone.

Key ESG Risks & Opportunities

• Material risks: GHG/climate/water; mitigation includes flare reduction and methane detection; opportunities in decarbonization and efficiency.

Governance & Policy Highlights

• Governance includes HSE committee oversight; ABAC policy approved; Code of Conduct and Supplier Code in place; no penalties.

Social Responsibility & Workforce

• Total workforce 2,005; 1,898 permanent; 86% male, 14% female; LTIFR 0.209; 86.4% employees trained; CSR spend ₹144.6cr.

Environmental Performance

• Emissions: Scope 1+2 1.19 MtCO2e; 17.93% reduction since 2023-24; energy 20.27 PJ with renewables; ZLD via PWRI.

Stakeholder Engagement & Complaints

• Stakeholders include government/regulators, employees, communities, suppliers; annual/need-based engagement; complaints: communities 123, shareholders 1114, employees 7, others 62.

Other Notable Metrics

• MSME procurement 20.8%; district procurement 85.3%; related party: purchases 0.19%, sales 58.26%, investments 68.71%.

Financial highlights

• Consolidated total income: ₹38,980.70 crore (FY2025-26).
• Consolidated PAT: ₹7,550.67 crore.
• EPS: ₹40.70.
• Final dividend proposed: ₹1 per share.

Debt, liquidity & capital structure

• Total borrowings: ₹35,066.67 crore; gearing 43%.
• Cash and cash equivalents: ₹1,322.32 crore.
• Capex during year: ₹8,172.98 crore.

Strategic developments

• OGEL formed.
• NRL expansion to 9 MMTPA.
• Samudra Manthan outlay: ₹84,084 crore through FY2030-31.

AGM Details

• AGM: 17 Sep 2026, 11:00 AM, via VC/OAVM.
• Held from the registered office via VC/OAVM.
• Dividend record date: 04 Sep 2026.
• Voting cut-off date: 10 Sep 2026.
• Remote e-voting window: 13 Sep 2026 10:00 to 16 Sep 2026 17:00.

Key Resolutions

• 01 Adopt Audited Financial Statements including Consolidated for year ended 31 March 2026.
• 02 Final dividend: Rs 1 per share (10%).
• 03 Re-appoint Abhijit Majumder as Director (Finance) retiring by rotation.
• 04 Board to fix remuneration of Statutory Auditors appointed by CAG for 2026-27.
• 05 Appoint Bhupinder Kumar as Government Nominee Director from 10 Mar 2026.
• 06 Amend MOA Objects Clause with re-numbering and bifurcation.
• 07 Increase Authorised Share Capital to Rs 5000 crore; amend MOA.
• 08 Amend AoA to align with Companies Act 2013.
• 09 Ratify remuneration of Cost Auditor M/s Shome & Banerjee for 2026-27.

Dividend

• Final dividend of Rs 1 per share, payable within 30 days of declaration.

Director Changes

• Bhupinder Kumar appointed Government Nominee Director, effective 10 March 2026.
• Abhijit Majumder to be re-appointed as Director (Finance).

Auditors

• Statutory auditor remuneration for 2026-27 to be fixed by Board.
• Cost Auditor remuneration ratified at Rs 3,00,000 plus taxes.

Governance Changes

• MOA amended to include new objects and re-numbering.
• AoA amended to align with Companies Act 2013.

AGM Details

• 67th AGM on 17 September 2026 at 11:00 IST via VC/OAVM.
• Notice and Integrated Annual Report 2025-26 sent electronically to members.
• Record date for final dividend FY 2025-26 mentioned; amount not disclosed.
• Cut-off date for voting: 10 September 2026.
• Remote e-voting from 13 Sep 2026 10:00 AM to 16 Sep 2026 5:00 PM.
• Participation via VC/OAVM allows voting during the AGM if not cast earlier.

Notice subject

• Newspaper notice published on 19 August 2026 regarding registration/updation of Email IDs.
• Special Window for Transfer and Dematerialisation of Physical Securities announced.
• Reference: Ref. No. oilISEC/32-33/NSE-BSE; dated 19 August 2026.

Meeting Details

• Date: August 10, 2026; time not specified.
• Type/Mode: group investor conference call, virtual.
• Event: Oil India Q1 FY27 Earnings Conference Call; Organizer: DAM Capital.
• Recording: conference is being recorded.

Participants

• Director Finance (Oil India Limited).
• Director Exploration and Development (Oil India Limited).
• Director Operations (Oil India Limited).
• Managing Director, Numaligarh Refinery Limited.
• Executive Director, Company Secretary (Oil India Limited).
• Chief General Manager Finance & Accounts (Oil India Limited).
• Chief Investor Relations Officer (Oil India Limited).

Purpose

• Discuss Q1 FY27 earnings and operational highlights.
• Provide investor/analyst Q&A on performance and plans.

Additional Notes

• Board approved and results published on August 7, 2026.
• Q&A covered production, gas monetization, NRL expansion, capex and debt.

Meeting Details

• Date: 10 August 2026; time not disclosed.
• Meeting type: conference call; mode: virtual.
• Organiser: Oil India Limited conference call for analysts and investors.
• Audio recording uploaded on Oil India's website.

Participants

• Director (E&D) attended the call.
• Director (Finance) attended the call.
• Director (Operations) attended the call.
• MD (NRL) attended the call.
• ED (CS) attended the call.
• CGM (F&A) attended the call.

Purpose

• Purpose: discuss Q1FY2026-27 financial results with analysts and investors.

Additional Notes

• No UPSI was discussed during the call.

Meeting Details

• Oil India Ltd will hold an Analyst/Investor Meet under the Company Update category.

Financial results

• Unaudited standalone and consolidated Q1 FY2026-27 results for quarter ended 30 June 2026, with LR.

Regulatory disclosures

• Statement on deviation or variation in proceeds of public issues, rights issues, or QIP.
• Default on loans and debt securities disclosed.

Cost auditor appointment

• Appointed M/s Shome & Banerjee as Cost Auditor for FY 2026-27.