Olympic Oil Industries Ltd.BSE: OLYOI

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Olympic Oil Industries Ltd. via BSE India

Filed with BSE · · 9 pages · English

Summary by 6ix AI

The report indicates that all resolutions proposed during the meeting were approved by shareholders with the required majority. Voting was conducted through remote e-voting and during the meeting itself, with detailed results provided for each resolution.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-232

This is to inform you that the 46thAnnual General Meeting (“AGM”) of the Company was held on September 30, 2026 and the business mentioned in the Notice dated August 14, 2026 were transacted. Nipun Verma Whole-time Director Olympic Oil Industries Limited – Voting Result of 46th AGM held on September 30, 2026: Business- wise disclosure JINESH DEDHIA & ASSOCIATES Company Secretaries E-mail Id: jines

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