Oricon Enterprises Ltd. to hold 56th AGM on Sep 29, 2026; proposes 10% dividend
Oricon Enterprises Limited will hold its 56th AGM on September 29, 2026, via VC/OAVM. The company proposes a 10% dividend (₹0.20 per share) for FY26 and will seek approval for director re-appointments. The 56th Annual Report for FY25-26 has been submitted.
The announcement pertains to standard corporate governance procedures such as the AGM and director re-appointments. These are routine events and do not indicate any significant new business developments or material changes that would substantially impact the company's operations or stock price in the short term.
The announcement is a routine corporate filing regarding the AGM and financial statements. It includes standard agenda items like financial statement adoption and director re-appointments, along with a proposed dividend. While the dividend and director re-appointments are positive for shareholders, the overall nature of the announcement is procedural.
Oricon Enterprises Limited has announced its 56th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The primary agenda items include the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Furthermore, the company proposes to declare a dividend of 10% (₹0.20 per equity share), amounting to ₹3,14,09,543.00 for the financial year ended March 31, 2026. The meeting will also seek approval for the re-appointment of Mr. Prashant Mantri as a Director liable to retire by rotation and the re-appointment of Mr. Shravan Kumar Malani as an Independent Director for a second term of five consecutive years, effective from November 12, 2026, to November 11, 2031.
The company has submitted its 56th Annual Report for the Financial Year 2025-26, along with the AGM notice, to the stock exchanges.
A plain-language summary of a public exchange filing by Oricon Enterprises Limited. Read the original for the full detail.