Integrated Annual Report for the Financial Year 2025-26

OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT ONGC/CS/SE/2026-27 07.08.2026 National Stock Exchange of India Ltd. BSE Limited Listing Department Corporate Relationship Department Exchange Plaza Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 Symbol-ONGC; Series – EQ BSE Security Code No. Equity: 500312 NCD: 959881 Subject: 33rd Annual General Meeting Notice of AGM and Integrated Annual Report for the FY’26 Madam/ Sir, This is to inform that 33rd Annual General Meeting (AGM) of Oil and Natural Gas Corporation Limited (the Company") will be held on Monday, 31st August ,2026 at 11:00 hours (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with Circulars issued thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of aforesaid circulars, Notice of the AGM along with the Integrated Annual Report for the FY’26 is enclosed and being sent through e-mail to the Members whose e-mail IDs are registered with the Registrar & Share Transfer Agent of the Company/ Depositories Participant(s) on Friday, the 24th July 2026. The Company is providing remote e-voting facility to members to cast their vote on business items as set out in the Notice of AGM. Details of the said remote e-voting is given below: - Cut-off date for E-voting Monday, the 24th August, 2026 Remote E-voting Start time & Date 10:00 A.M., Thursday, 27th August, 2026 Remote E-voting End time & Date 05:00 P.M., Sunday, 30th August, 2026 Instructions for the e-voting and attending the AGM through VC/ OVAM are set out in the Notice of AGM. In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Friday, the 4th September, 2026 as 'Record Date' for determining eligibility of members for payment of Final Dividend of ₹1/- per equity share of ₹5/- each (@20%) for the FY’26. Final Dividend, if approved at the AGM, will be paid to the members within the stipulated period of 30 days from the date of its declaration. Further, as per requirement of Regulation 36(1)(b) of SEBI LODR Regulations, 2015, a separate letter containing the web-link, including the exact path where complete details of the Annual Report is available is also being sent to those Shareholder(s), who have not registered their email IDs. This is for your information and record, please. Thanking You, Yours Sincerely, For Oil and Natural Gas Corporation Ltd. (Shashi Bhushan Singh) Company Secretary & Compliance Officer Regd. Office: Plot No 5A-5B, Nelson Mandela Marg, Vasant Kunj, New Delhi-110070 Phone: 011-2675 4073, 011-2675 4085 EPABX : 2675 0111, 2629000 FAX : 011-26129081 CIN: L74899DL1993GOI054155, Website: www.ongcindia.com, Email: secretariat@ongc.co.in OIL AND NATURAL GAS CORPORATION LIMITED CIN: L74899DL1993GOI054155 Registered Office: Plot No. 5A-5B, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110070 Website: www.ongcindia.com; email: secretariat@ongc.co.in; Tel: 011-26754073/4085 NOTICE NOTICE is hereby given that the 33rd Annual General Meeting his candidature for Directorship, be and is hereby re-appointed as (“AGM”) of the Members of OIL AND NATURAL GAS CORPORATION a Director and designated as Chairman of the Company, on such LIMITED (hereinafter referred to as ONGC/ Company) will be held terms and conditions as may be determined by the Govt. of India on Monday, 31st August, 2026 at 11:00 hours (IST) through Video from time to time, and he shall not be liable to retire by rotation. Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) facility ITEM NO. 6 to transact the following business:- ORDINARY BUSINESS: Appointment of Mr. Satyan Kumar (DIN:10181958) as Director (Strategy & Corporate Affairs) of the Company ITEM NO. 1 To consider and if thought fit, to pass with or without modification(s), To receive, consider and adopt the Audited Financial Statements the following Resolution as an ORDINARY RESOLUTION: (Standalone and Consolidated) of the Company for the Financial “RESOLVED THAT pursuant to provisions of Section 152, 161 and Year ended 31st March, 2026 together with Reports of the Board other applicable provisions, if any, of the Companies Act, 2013, of Directors, the Auditors thereon and the comments of the read with Rules issued thereunder and Regulation 17 of the SEBI Comptroller and Auditor General of India. (LODR) Regulations, 2015, Mr. Satyan Kumar (DIN: 10181958), ITEM NO. 2 who was appointed as Additional Director and designated as To declare Final Dividend of `1/- per equity share for the financial Director (Strategy & Corporate Affairs) of Company w.e.f. year 2025-26. 27.05.2026 in terms of Letter No. CA-31011/4/2024-CA- PNG-(51580) dated 27.05.2026 issued by Ministry of Petroleum ITEM NO. 3 & Natural Gas (MoP&NG), Government of India and holds office To appoint a Director in place of Mr. Vikram Saxena upto the date of Annual General Meeting and in respect of whom (DIN: 10892368), who retires by rotation and being eligible, offers a notice has been received in writing from a member proposing himself for re- appointment. his candidature for Directorship, be and is hereby appointed as Director (Strategy & Corporate Affairs) of the Company on such ITEM NO. 4 terms and conditions including remuneration and tenure as may To authorize the Board of Directors for fixing the remuneration of be determined by the Govt. of India from time to time and he shall Statutory Auditors as appointed by the Comptroller and Auditor be liable to retire by rotation.” General of India for financial year 2026-27. ITEM NO. 7 SPECIAL BUSINESS: Appointment of Mr. Anupam Agarwal (DIN: 09601339) as ITEM NO. 5 Director (Finance) of the Company Reappointment of Mr. Arun Kumar Singh (DIN: 06646894) as To consider and if thought fit, to pass with or without modification(s), Director, designated as Chairman of the Company the following Resolution as an ORDINARY RESOLUTION: To consider and if thought fit, to pass with or without modification(s), “RESOLVED THAT pursuant to provisions of Section 152, 161 and the following Resolution as an ORDINARY RESOLUTION: other applicable provisions, if any, of the Companies Act, 2013, read with Rules issued thereunder and Regulation 17 of the SEBI “RESOLVED THAT pursuant to Section 152 and other applicable (LODR) Regulations, 2015, Mr. Anupam Agarwal (DIN: 09601339), provisions, if any, of the Companies Act, 2013, read with Rules who was appointed as Additional Director and designated as issued thereunder and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Director (Finance) of Company w.e.f. 03.06.2026 in terms of Letter [“SEBI (LODR) Regulations, 2015”), Mr. Arun Kumar Singh (DIN: No. CA-31011/1/2025-CA-PNG(52341) dated 03.06.2026 issued by 06646894), who was re-appointed as a Director and designated as Ministry of Petroleum & Natural Gas (MoP&NG), Government of Chairman & CEO of Company w.e.f. 07.12.2025 in terms of Letter India and holds office up-to the date of Annual General Meeting No. CA-31011/5/2023-PNG (48404) dated 03.12.2025 issued by and in respect of whom a notice has been received in writing from Ministry of Petroleum & Natural Gas (MoP&NG), Government a member proposing his candidature for Directorship, be and is of India, for a further period of one-year w.e.f. 07.12.2025 or till hereby appointed as Director (Finance) of the Company on such assumption of charge of the post by the regular incumbent, or until terms and conditions including remuneration and tenure as may further orders, whichever is the earliest, and in respect of whom be determined by the Govt. of India from time to time and he shall a notice has been received in writing from a member proposing be liable to retire by rotation." ITEM NO. 8 NOTES: Re-appointment of Mr. Praveen Mal Khanooja (DIN: 09746472) 1. The Ministry of Corporate Affairs (“MCA”) Gover [Showing first 8,000 characters — download PDF for full document]