Orient Press Limited concludes 38th AGM on Sep 28, 2026; voting results awaited.
Orient Press Limited held its 38th AGM on September 28, 2026, via video conference. Key resolutions included adopting FY26 financial statements, re-appointing directors, and approving executive remuneration and the sale of a factory asset. Voting results are expected within 48 hours.
The announcement is a procedural update regarding an AGM and does not contain any new financial information or strategic decisions that would immediately impact the company's stock price.
The announcement is a routine update on the proceedings of the Annual General Meeting and the status of voting. It does not contain any information that would significantly alter the company's valuation or outlook.
Orient Press Limited held its 38th Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 11:30 AM IST. The meeting was conducted through video conferencing (VC) and other audio-visual means (OAVM), adhering to regulations set by the Ministry of Corporate Affairs and SEBI.
The company had previously dispatched audited financial statements, the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for the Financial Year 2025-26 to its shareholders via email. The notice for the AGM, dated August 25, 2026, outlined the business to be conducted.
Remote e-voting for the resolutions commenced on Friday, September 25, 2026, at 9:00 AM IST and concluded on Sunday, September 27, 2026, at 5:00 PM IST. Shareholders who had not voted remotely could cast their votes through the e-voting system during the AGM. Eleven resolutions, including the adoption of audited financial statements for FY 2025-26, re-appointment of directors Mr. Rajaram Maheshwari and Mr. Ramvilas Maheshwari, approval of remuneration for executive directors, and the sale of a factory asset at Boisar, were put forth for approval.
The Chairman, Mr. R.V. Maheshwari, delivered his speech, and the Statutory Auditors' report was presented. The company secretary confirmed the presence of key management personnel and auditors. Shareholders raised questions regarding the company's future prospects, financial performance, and overall operations. The results of the e-voting are expected to be declared within 48 hours of the AGM's conclusion, following the Scrutinizer's Report, and will be intimated to the stock exchanges and published on the company's website and CDSL's portal.
The AGM concluded at 12:02 PM noon.
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Orient Press 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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