ONGC 33rd AGM on 31 Aug 2026; Final Dividend Declared & Key Directors Appointed
New Delhi: Oil and Natural Gas Corporation Limited (ONGC) successfully held its 33rd Annual General Meeting on 31 August 2026 through Video Conferencing. The meeting commenced at 11:00 hours and concluded at 13:45 hours (IST).
The AGM was chaired by Mr. Arun Kumar Singh, Chairman. A total of 204 members attended the meeting. Requisite quorum remained present throughout.
Key Resolutions Approved
Dividend
-
Declaration of Final Dividend of ₹1 per equity share for the financial year 2025-26
Board-Related Approvals
-
Re-appointment of Mr. Arun Kumar Singh as Chairman
-
Appointment of Mr. Satyan Kumar as Director (Strategy & Corporate Affairs)
-
Appointment of Mr. Anupam Agarwal as Director (Finance)
-
Re-appointment of Mr. Vikram Saxena (retires by rotation)
-
Re-appointment of Mr. Praveen Mal Khanooja as Government Nominee Director
-
Appointment of Mr. Vinod Seshan as Government Nominee Director
-
Appointment of Dr. Archna Thakur as Independent Director
Other Approvals
-
Adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26
-
Authorisation to fix remuneration of Statutory Auditors for FY 2026-27
-
Ratification of Cost Auditors’ remuneration for FY 2025-26
Remote e-voting was available from 27 to 30 August 2026, with additional e-voting facility provided during the AGM. The consolidated voting results will be submitted to the stock exchanges and uploaded on the company’s website within two working days.
Source: Official Summary of Proceedings of the 33rd Annual General Meeting of Oil and Natural Gas Corporation Limited dated 31 August 2026.