Oricon Enterprises Limited Holds 56th AGM; Approves Audited Financials & Dividend
Oricon Enterprises Limited held its 56th AGM on September 29, 2026. Key decisions included adopting audited standalone and consolidated financial statements for FY26 and declaring a dividend. Mr. Prashant Mantri was re-appointed as director, and Mr. Shravan Kumar Malani as Independent Director for a second term.
The announcement details the outcomes of a routine AGM, including the approval of financial statements and director re-appointments. These are standard corporate governance activities and do not represent significant new information that would materially impact the company's operations or stock price.
The announcement is a routine update on the proceedings of the Annual General Meeting, which is a standard corporate event. It includes the adoption of financial statements, dividend declaration, and director re-appointments, which are expected outcomes of an AGM.
Oricon Enterprises Limited announced the proceedings of its 56th Annual General Meeting (AGM) held on Tuesday, September 29, 2026, commencing at 01:00 P.M. via Video Conferencing/Other Audio-Visual Means. The AGM transacted key business including the consideration and adoption of the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Further, the shareholders approved the declaration of a dividend on Equity Shares for the financial year ended March 31, 2026. The meeting also saw the re-appointment of Mr. Prashant Mantri as a director liable to retire by rotation and the approval of Mr. Shravan Kumar Malani for a second term as an Independent Director.
Remote e-voting was available to members from September 26, 2026, 09:00 A.M. to September 28, 2026, 05:00 P.M. The meeting concluded at 01:24 P.M. The Company Secretary confirmed that the Scrutinizer’s Report will be submitted to the stock exchanges on or before October 01, 2026.
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Oricon Enterprises 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 Oricon Enterprises Limited. Read the original for the full detail.