Castrol India Limited announced the schedule for its 48th Annual General Meeting (AGM), set for Monday, March 30, 2026, at 10:00 a.m. IST, conducted via Video Conferencing/Other Audio-Visual Means. The company has fixed Monday, March 23, 2026, as the cut-off date for determining remote e-voting eligibility. The official Notice of the AGM and the Annual Report for the financial year ended December 31, 2025, are being dispatched to eligible shareholders.
48th Annual General Meeting Details
Castrol India Limited has formally notified shareholders that the Forty Eighth (48th) Annual General Meeting (AGM) will convene on Monday, March 30, 2026, at 10:00 A.M. IST. The meeting will be held entirely through Video Conferencing facility/ Other Audio Visual Means (VC/OAVM), in compliance with current regulations. The deadline for establishing eligibility for remote e-voting and e-voting during the AGM is set for Monday, March 23, 2026.
Key Business to be Transacted
The Ordinary Business on the agenda includes receiving, considering, and adopting the audited financial statements for the year ended December 31, 2025, along with associated Board and Auditor reports. A key resolution is to declare a Final dividend of ₹5.25 per equity share for FY 2025. Additionally, shareholders will vote on the re-appointment of Mr. Kartikeya Dube, who retires by rotation.
Special Business: Ratification of Cost Auditor Remuneration
Under Special Business, the AGM seeks shareholder ratification for the remuneration payable to the Cost Auditors, M/s. Kishore Bhatia & Associates (Firm Registration No.: 00294), for the financial year ending December 31, 2026. The proposed remuneration is ₹4,50,000 (Rupees Four Lacs Fifty Thousand Only) plus applicable taxes and out-of-pocket expenses.
Annual Report and Document Dispatch
In line with regulatory mandates, the Notice of the 48th AGM and the Annual Report for FY 2025 are being sent via email to shareholders whose email IDs are registered with the Registrar and Transfer Agent or Depositories. For shareholders without registered email addresses, a web-link to these documents is being dispatched via registered post. The documents are also accessible on the company’s investor relations website.
Source: BSE
