Orient Press Concludes 37th Annual General Meeting on September 25, 2025
The announcement provides an update on the routine Annual General Meeting proceedings, including the agenda items. However, the voting results, which would determine the actual impact of the resolutions, are yet to be disclosed, thus limiting the immediate impact.
The announcement is a summary of the procedural aspects of the 37th Annual General Meeting, outlining items discussed and voting methods, without disclosing financial results or specific outcomes of resolutions. Voting results are pending.
The 37th Annual General Meeting (AGM) of Orient Press Limited was held on Thursday, 25th September, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). * The meeting was chaired by Mr. R.V. Maheshwari, Chairman & Managing Director. * Key items of business put for members' approval included: * Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, along with the Board's Report and Auditors' Report thereon. * Re-appointment of Mr. Prakash Maheshwari, a Director retiring by rotation. * Ratification of Remuneration of Cost Auditors (M/s Bhanwarlal Gurjar & Co.) for the financial year ended 31st March, 2025, and for the financial year ended 31st March, 2026. * Appointment of M/s. V.K. Mandawaria & Co. as the Secretarial Auditors of the Company. * The company provided remote e-voting facilities from Monday, 22nd September, 2025, at 9:00 A.M. (IST) to Wednesday, 23rd September, 2025, at 5:00 P.M. (IST), and e-voting during the AGM. * Mr. Vinod Kumar Mandawaria, Practicing Company Secretary, was appointed as Scrutinizer for the e-voting process. * The results of the voting will be declared within 48 hours from the conclusion of the AGM, based on the Scrutinizer's Report, and will be filed separately with the Stock Exchanges and displayed on the company's website. * The AGM concluded at 12:00 noon.
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Orient Press Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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