BSEAGM/EGMMgmt Change24 Jul 2026
Hindustan Oil Exploration Company Ltd
Result of Postal Ballot (Remote E-Voting) as per Regulation 44 of SEBI (LODR) Regulations 2015 and Scrutinizer''s Report is attached herewith.
Hindustan Oil Exploration Company Ltd has announced the result of its postal ballot, where the appointment of Ms. Preeti Grover as a Non-Executive Independent Director of the company has been approved by the members with the requisite majority.
BSEAGM/EGMMgmt Change23 Jun 2026
Hindustan Oil Exploration Company Ltd
Notice of Postal Ballot notice intimation is attached herewith.
Hindustan Oil Exploration Company Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Preeti Grover as a Non-Executive Independent Director. She was initially appointed as an Additional Director by the Board on May 12, 2026. The remote e-voting period for this special resolution will commence on June 24, 2026, and conclude on July 23, 2026. This is a standard governance procedure to formalize a board appointment.