OCCL Limited Concludes 4th AGM on Aug 27, 2026; Voting Results Pending
OCCL Limited held its 4th AGM on August 27, 2026. Key agendas included adopting FY26 financial statements and declaring final dividend. Remote e-voting concluded on August 26, 2026. Voting results will be announced within 48 hours.
The announcement is a procedural update regarding the AGM proceedings and does not involve significant corporate actions, financial results, or strategic decisions that would materially impact the company's stock price or operations.
The announcement is a routine summary of proceedings of an Annual General Meeting and does not contain any specific financial performance details or forward-looking statements that would indicate a positive or negative sentiment.
OCCL Limited held its 4th Annual General Meeting (AGM) on Thursday, August 27, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:00 a.m. IST and concluded at 12:11 p.m. IST. The agenda included considering and adopting the audited financial statements for the financial year ended March 31, 2026, declaring final dividend for the said financial year, appointing a director, ratifying the cost auditor's remuneration, and approving the creation/modification of charges on the company's properties for borrowings.
Remote e-voting was available from August 24, 2026, at 9:00 a.m. IST to August 26, 2026, at 5:00 p.m. IST. Members eligible as of August 20, 2026, could participate. An additional e-voting facility was available during and for 15 minutes after the meeting. The results of both remote and in-meeting e-voting are expected to be declared within 48 hours of the AGM's conclusion and will be shared with the stock exchanges and uploaded on the company's website.
The meeting was attended by all directors except Mr. Nitin Kaul, the Chief Financial Officer, the Company Secretary, and the Statutory and Secretarial Auditors. Mr. Arvind Goenka, Managing Director, chaired the meeting. The Chairman addressed the operational and financial performance for the fiscal year ended March 31, 2026. The Secretarial Auditor's report noted an observation regarding certain properties continuing to be recorded in the name of the demerged company, Oriental Carbon & Chemicals Limited (now AG Ventures Limited), despite being vested in OCCL Limited.
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OCCL Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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