Hindustan Oil Exploration Company Limited — Others, 22-08-2025: Shareholders meeting

Hindustan Oil Exploration Company will hold its 41st Annual General Meeting on September 15, 2025, via video conference. Key agenda items include adopting financial results for FY 2024-25 and considering the re-appointment of Director Mr. Rohit Rajgopal Dhoot. The company plans to appoint M/s BSR & Co. LLP as new Statutory Auditors for a five-year term, with remuneration of 35 lakh for FY 2025-26. Additionally, M/s S. Sandeep & Associates are set to become Secretarial Auditors for five years (fees 1 lakh for FY 2025-26), and Mr. K. Suryanarayanan's 2.5 lakh remuneration as Cost Auditor for FY 2025-26 will be ratified. This AGM sets key governance roles for the coming years.