Orient Ceratech AGM on Sep 24, 2026; Record Date Sep 17 for Dividend
Orient Ceratech Limited will hold its 55th AGM on September 24, 2026, via VC/OAVM. The record date for dividend is September 17, 2026. The AGM will approve the FY26 financial statements, a 35% dividend, and related party transactions up to ₹7,500 Lakhs. Remote e-voting is available from September 21-23, 2026.
The announcement is important for shareholders as it pertains to the Annual General Meeting, dividend declaration, and related party transactions, which are key corporate governance events.
The announcement is a routine corporate communication regarding the AGM, record date, and dividend declaration. It does not contain any significant positive or negative financial news or strategic developments.
Orient Ceratech Limited (formerly Orient Abrasives Limited) has announced that its 55th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has set Thursday, September 17, 2026, as the record date to determine eligibility for dividend payment, if declared at the AGM. The Annual Report for the financial year 2025-2026 has been enclosed with the announcement.
The AGM will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Shareholders will also vote on declaring a dividend of 35% (Rs. 0.35 per equity share). Additionally, a director, Mr. Manubhai Rathod, retiring by rotation, will be considered for re-appointment. Special business includes approving material related party transactions with Bombay Minerals Limited, up to an aggregate value of ₹7,500 Lakhs, valid for one year. The remuneration of the Cost Auditor for the financial year 2026-2027, M/s. S. S. Puranik & Associates, at ₹1,87,000 per annum plus GST and expenses, will also be ratified.
The remote e-voting period will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. The voting rights of members will be determined based on the equity shares held as of the record date, September 17, 2026.
A plain-language summary of a public exchange filing by ORIENT CERATECH LIMITED. Read the original for the full detail.