| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 7 Aug 2025 |
| At the Board Meeting, the Board approved the Notice, Agenda, Directors Report including Management Discussion and analysis and Compliance Report on Corporate Governance Report for the convening 39th Annual General Meeting to be held on 10th September,2025 at 11.00 AM through Video Conferencing (VC) / other Audio Visual Means (OVAM). he Register of Members and Transfer Books of the Company will be closed from Thursday, 4th September, 2025 to Wednesday, 10th September, 2025 (both days inclusive) for the purpose of AGM. (As Per NSE Announcement Dated On : 18.06.2025 Oil Country Tubular Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2025. (As Per NSE Announcement Dated On : 11.09.2025) | ||
| AGM | 30 Sep 2024 | 31 Aug 2024 |
| The 38th Annual General Meeting of the members of the Company will be held virtually on Monday, September 30, 2024 at 11:00 AM. 38th Annual General Meeting is scheduled to be held on 30-September-2024. (As Per BSE Announcement Dated on 31.08.2024) Oil Country Tubular Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated on: 30/09/2024) Proceedings of the AGM held on 30.09.2024. (As per BSE Announcement dated on 30/09/2024) Scrutinizers Report at the 38th AGM (As per BSE Announcement dated on 30/09/2024) | ||
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