Orient Ceratech schedules 55th AGM on Sep 24, 2026, announces record date Sep 17
Orient Ceratech Limited will hold its 55th AGM on September 24, 2026, via VC/OAVM. The record date for dividend eligibility is September 17, 2026. A dividend of 35% (Rs. 0.35 per share) is proposed. The company also plans to approve related party transactions up to Rs. 7,500 Lakhs.
The announcement pertains to a crucial shareholder meeting, dividend declaration, and related party transactions, which are important for governance and business operations.
The announcement is a routine corporate event regarding the AGM and related procedures. It does not contain significant positive or negative financial news or outlook.
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 a.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has set Thursday, September 17, 2026, as the record date for determining the eligibility of members to receive dividends, if declared at the AGM. The Annual Report for the financial year 2025-2026 is enclosed with this announcement.
Furthermore, the company is providing members with the facility for remote e-voting on all resolutions. The remote e-voting period will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. Voting rights will be proportional to the equity shares held as of the record date. The AGM agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, declaration of a dividend of 35% (Rs. 0.35 per equity share), re-appointment of a director, approval of material related party transactions with Bombay Minerals Limited up to Rs. 7,500 Lakhs, and ratification of cost auditor's remuneration.
A plain-language summary of a public exchange filing by ORIENT CERATECH LIMITED. Read the original for the full detail.