| 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) Submission of Proceedings of 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on:10.09.2025) Oil Country Tubular Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2025. Submission of outcome of 39th AGM of the Company along with scrutiniser report (As Per NSE Announcement Dated On : 11.09.2025) | ||
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