Olympic Oil Industries Ltd (OLYOI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Olympic Oil Industries Ltd on NSE and BSE, with an AI summary of each filing.
Herewith attached revised Proceedings of AGM alongwith reason for delay in submission.
Annual General Meeting · 10 Oct 2026, 7:45 pm
Voting Results along with Scrutinizer report enclosed.
Annual General Meeting · 01 Oct 2026, 9:08 pm
Olympic Oil Industries Approves All AGM Resolutions Including Director Re-Appointment Olympic Oil Industries Limited announced the voting results for its 46th AGM held on 30th Sep'26. Shareholders approved all agenda items with 100.00% voting support (4,61,967 votes in favor vs 4 against), representing a 16.18% overall turnout on 28,54,000 total outstanding shares. Approved resolutions include the adoption of audited financial statements for FY ended 31st Mar'26, the retirement by rotation reappointment of Nipun Verma, and his re-appointment as Whole-time Director for a three-year tenure effective 1st Nov'26 to 31st Oct'29 alongside remuneration approval.
Summary of proceedings enclosed herewith.
Annual General Meeting · 01 Oct 2026, 5:36 pm
Olympic Oil Industries Concludes 46th Annual General Meeting Proceedings Olympic Oil Industries conducted its 46th Annual General Meeting on 30th Sep'26 via video conferencing. Key business transacted included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, alongside the reappointment of Mr. Nipun Verma as Director liable to retire by rotation and his reappointment as Whole-time Director. Remote e-voting was administered via NSDL from 27th Sep'26 to 29th Sep'26. Final voting results will be disclosed within 48 hours following scrutiny by Practicing Company Secretary Jinesh Dedhia.
Intimation pursuant to Regulation 36 (1) (b) of Listing Regulations enclosed.
Others (Uncategorized) · 10 Sept 2026, 10:23 pm
Olympic Oil Industries Schedules 46th AGM and Issues FY26 Annual Report Access Olympic Oil Industries has scheduled its 46th Annual General Meeting for 30th Sep'26 at 3:00 PM IST via Video Conferencing/OAVM. Under Regulation 36(1)(b) of SEBI LODR, the company dispatched web-link details to access the FY26 Annual Report and AGM Notice to shareholders without registered email IDs as of the 28th Aug'26 cut-off date. Additionally, the company reminded physical shareholders to complete mandatory KYC updation and dematerialize securities pursuant to SEBI regulations to ensure electronic processing of dividends and corporate benefits.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Olympic Oil Industries Limited ....
Others (Uncategorized) · 05 Sept 2026, 7:40 pm
Enclosed Notice of Annual General Meeting
Annual General Meeting · 05 Sept 2026, 7:33 pm
Disclosure under regulation 30 enclosed.
Others (Uncategorized) · 14 Aug 2026, 10:29 pm
Olympic Oil Board Approves Q1 Results and Re-appoints Whole-time Director Olympic Oil Industries reported a net loss of ₹2,839.77 lakhs for Q1FY27, a significant increase from a loss of ₹7.94 lakhs in Q1FY26. The wider loss was driven by 'Other expense' of ₹2,839.76 lakhs, while total income was nil. Basic EPS stood at negative ₹99.50 vs. negative ₹0.28 YoY. Additionally, the Board approved the re-appointment of Mr. Nipun Verma as Whole-time Director for three years, effective 01 Nov'26, subject to shareholder approval. The increased expense reflects a write-off related to Frost International Limited.
FInancial results along with Limited review report attached.
Financial Result · 14 Aug 2026, 10:17 pm
We hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, inter alia, considered and approved the following matters: 1. The Un-audited ....
Outcome · 14 Aug 2026, 10:09 pm
Olympic Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Olympic Oil Board Meeting on Aug 14 to Approve Q1FY27 Results Olympic Oil Industries Ltd (BSE: 507609) scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve its Un-Audited Financial Results for the quarter ending 30th Jun'26. The trading window, previously closed on 23rd Jun'26, will remain shut until 48 hours after the results are communicated to the stock exchange.
Statutory Auditors report Attached as per format.
Others (Uncategorized) · 02 Aug 2026, 12:57 am
Olympic Oil Auditor Issues Qualified Opinion Amid Going Concern Uncertainty Auditors issued a qualified opinion on Olympic Oil's results for the year ended 31 Mar'26, citing multiple concerns. These include the non-provisioning of interest on Rs 68.75 Cr in NPA bank loans, understating finance costs and losses. Other key issues are doubtful credit-impaired receivables of Rs 316.52 Cr, unconfirmed trade payables of Rs 208.91 Cr, and doubtful related-party loans of Rs 38.47 Cr. The auditor also highlighted a material uncertainty regarding the company's ability to continue as a going concern due to eroded net worth.
Board of Directors at its meeting held on 24th July, 2026 approved Shifting of Registered Office at G-79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai ....
Others (Uncategorized) · 25 Jul 2026, 1:34 am
Olympic Oil Industries Announces Registered Office Relocation Olympic Oil Industries' Board of Directors, in a meeting on 24th Jul'26, approved the relocation of its registered office. The office will shift from One BKC, Bandra-Kurla Complex, Mumbai to Heera Panna Shopping Mall, Powai, Mumbai. This change will be effective from 01st Aug'26. The disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015.
Audited FInancial Results along with Statement of Impact of Audit qualifications and Statutory Auditors reports for the quarter and year ended 31st March, 2026 enclosed.
Financial Result · 31 May 2026, 12:09 am
Olympic Oil Auditor Issues Qualified Opinion, Flags Going Concern Uncertainty Olympic Oil Industries reported a FY26 net loss of ₹22.35 Lacs vs. a ₹24.94 Lacs loss in FY25. The auditor issued a qualified opinion, citing significant issues including unprovisioned accumulated interest of ₹97.33 crore on NPA bank loans, doubtful receivables of ₹316.52 crore, and an unconfirmed unsecured loan of ₹38.47 crore. Material uncertainty regarding going concern was highlighted due to eroded net worth and lack of business operations, though the financial statements were prepared on a going concern basis.
Please note that the Board of Directors of the Company at its meeting held on Saturday, May 30, 2026 (commenced on 05:15 P.M. and concluded at 06:15 P.M.) has considered and approved the ....
Outcome · 30 May 2026, 11:58 pm
Olympic Oil Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -5.9 (+14.5% YoY | -97.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.9 (+14.0% YoY | -97.7% QoQ) ■ EPS (INR): -0.21 (+12.5% YoY | -110.0% QoQ)
Olympic Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 30 May 2026, 5:30 am
Olympic Oil Industries Board Meeting Scheduled for Q4 & FY26 Results Olympic Oil Industries Ltd (BSE: 507609) has scheduled a Board of Directors meeting on 30 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. As previously communicated, the trading window for insiders will remain closed until 48 hours after the financial results are announced to the stock exchange. This meeting is a key event for the company's annual financial disclosure.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 15 Apr 2026, 12:51 am
Olympic Oil Industries Confirms It Is Not a "Large Corporate" Olympic Oil Industries Ltd confirmed to the BSE on 14th Apr'26 that it does not qualify as a "Large Corporate" as of 31st Mar'26. Consequently, the company is not required to make initial or annual disclosures under the SEBI framework for fundraising via debt securities for FY25-26. The filing indicates the company had outstanding borrowings of ₹0.00 Cr as of the assessment date and held no credit rating in the previous fiscal year, exempting it from mandatory debt issuance requirements.
Financial results for period ended 31st December, 2025 enclosed along with Limited review report.
Financial Result · 13 Feb 2026, 10:28 pm
Olympic Oil Reports Widened Q3FY26 Loss Olympic Oil Industries Ltd announced unaudited results for the period ending 31-Dec'25. For Q3FY26, the company reported a net loss of ₹2.99 Lacs, compared to a loss of ₹5.19 Lacs YoY and a loss of ₹5.51 Lacs QoQ. Total expenses for the quarter decreased to ₹2.99 Lacs from ₹5.19 Lacs YoY. For the nine months ending 31-Dec'25, the net loss stood at ₹16.44 Lacs, narrowing from a ₹18.07 Lacs loss in the prior year period. Basic EPS for Q3FY26 was ₹(0.10).
Please be informed that the Board of Directors of the Company at its meeting held on February 13, 2025 (commenced on 03.30 p.m. and concluded at 04.00 p.m.) has considered and approved ....
Outcome · 13 Feb 2026, 10:23 pm
OLYMPIC OIL INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -3.0 (+42.4% YoY | +45.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -3.0 (+42.4% YoY | +45.7% QoQ) ■ EPS (INR): -0.10 (+44.4% YoY | +47.4% QoQ)
Olympic Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Olympic Oil Industries Sets Board Meeting for Q3 FY26 Results Olympic Oil Industries Ltd will hold a Board of Directors meeting on 13th Feb'26 to consider and approve its un-audited financial results for the quarter and nine months ended 31st Dec'25. As previously announced, the trading window will remain closed until 48 hours after the financial results are communicated to the stock exchange. The company's BSE Scrip Code is 507609.
Un-audited Financial results for quarter and half year ened 30.09.2025 along with Limited review reports attached.
Financial Result · 15 Nov 2025, 12:14 am
Please be informed that the Board of Directors of the Company at its meeting held on November 14, 2025 (commenced on 05.30 p.m. and concluded at 06.00 p.m.) has considered and approved ....
Outcome · 15 Nov 2025, 12:08 am
Olympic Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results and Scrutinizer report enclosed herewith.
Annual General Meeting · 01 Oct 2025, 8:25 pm
Summary of proceedings enclosed herewith.
Annual General Meeting · 01 Oct 2025, 12:38 am
Intimation pursuant to Regulation 36(1) (b) of Listing Regulations enclosed
Others (Uncategorized) · 10 Sept 2025, 7:53 pm