Orient Press Limited Holds 38th AGM, Unanimously Passes All Resolutions
Orient Press Limited held its 38th AGM on September 28, 2026, via video conference. All resolutions, including financial statement approval, director appointments, remuneration, and asset disposal, were unanimously passed. Voting results confirmed strong shareholder support through remote and in-person e-voting.
The AGM results are generally positive for the company, confirming shareholder alignment on key business decisions including director appointments and asset management. The unanimous passing of resolutions suggests smooth governance.
All resolutions were unanimously passed, indicating strong shareholder confidence and support for the company's management and decisions.
Orient Press Limited announced the outcome of its 38th Annual General Meeting (AGM), which was held on September 28, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). All resolutions presented at the meeting were unanimously passed by the shareholders.
Key resolutions included the approval of audited financial statements for the financial year ended March 31, 2026, along with the Board's and Auditors' reports. Shareholders also approved the appointment of Mr. Rajaram Maheshwari as a Director, the remuneration of Cost Auditors for FY27, the re-appointment of Mr. Ramvilas Maheshwari and Mr. Rajaram Maheshwari as Directors, and the re-appointment of Mr. Prakash Maheshwari as a Whole-Time Director. Additionally, a special resolution was passed regarding the payment of remuneration to Executive Directors who are Promoters in excess of 5% of the net profits, and another special resolution concerning the sale, transfer, lease, or disposal of land and building of the company's factory located at Plot No. G-73, M.I.D.C. Tarapur Industrial Area, Boisar.
The company provided details of the voting results, including remote e-voting and e-voting during the AGM, which indicated unanimous approval for all items. The meeting was conducted in compliance with SEBI regulations and relevant government circulars allowing for virtual AGMs. The Scrutinizer's report, confirming the voting outcomes, was also submitted.
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