Hindustan Oil Exploration concludes 41st annual general meeting

Hindustan Oil Exploration Company Limited (HOEC) held its 41st annual general meeting (AGM) on Monday, September 15, 2025, via video conference. The meeting saw 54 public shareholders attend out of a total of 95,937 shareholders as of the cut-off date. Ashok Kumar Goel was unanimously elected as chairman for the AGM.

During the meeting, shareholders approved several key resolutions, including the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Additionally, the re-appointment of Rohit Rajgopal Dhoot as a director was approved, alongside the appointment of M/s BSR & Co. LLP as statutory auditors and M/s. S. Sandeep & Associates as secretarial auditors for five consecutive years, with their remunerations fixed.

The remuneration for the cost auditor for FY 2025-26 was also ratified. The company facilitated an e-voting process, supervised by M/s S. Sandeep & Associates, with results to be declared subsequently. All resolutions were classified as ordinary resolutions.