OCCL Limited's 4th AGM Concludes: Key Resolutions Passed
OCCL Limited held its 4th AGM on August 27, 2026. Key resolutions passed included adopting FY26 financial statements, declaring a final dividend, re-appointing a director, ratifying cost auditor remuneration, and approving charges on company assets.
The announcement details the outcomes of a standard Annual General Meeting, including routine resolutions and dividend declaration. These are expected events and do not represent a significant new development for the company.
The announcement is a routine disclosure of voting results from an AGM and does not contain any new financial information or strategic decisions that would indicate a positive or negative sentiment.
OCCL Limited held its 4th Annual General Meeting (AGM) on Thursday, August 27, 2026, through Video Conference and Other Audio-Visual Means. The meeting commenced at 11:00 AM and concluded at 12:11 PM.
During the AGM, five resolutions were presented and voted upon. The resolutions included the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Shareholders also voted to declare the final dividend for the financial year ended March 31, 2026.
Additionally, resolutions were passed for the re-appointment of Mr. Akshat Goenka as a Director, who retired by rotation and offered himself for re-appointment. The remuneration of the Cost Auditor was ratified, and a special resolution was passed concerning the creation or modification of charges on the company's present and future movable and immovable properties in respect of borrowings.
Voting results, as per Regulation 44(3) of SEBI Listing Regulations, and the Scrutinizer’s Report, pursuant to Section 108 of the Companies Act, 2013, were submitted. The record date for the voting was August 20, 2026, with 19,981 shareholders on record. A total of 52 shareholders attended the meeting through video conferencing.
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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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See the model portfoliosA plain-language summary of a public exchange filing by OCCL Limited. Read the original for the full detail.