Orient Press Ltd. to hold 38th AGM on Sep 28, 2026, via Video Conference
Orient Press Limited will hold its 38th AGM on September 28, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, re-appointing directors, approving cost auditor remuneration, and considering the sale of a factory for at least ₹24 Crores. Remote e-voting is available from Sep 25-27, 2026.
The AGM agenda includes several key decisions, including the potential sale of a factory for a substantial amount (₹24 Crores) and re-appointments of key managerial personnel. These decisions could have a material impact on the company's operations and financial structure.
The announcement is a routine notice for an Annual General Meeting with standard corporate business items. While it includes a significant asset sale, the overall tone is factual and procedural, without any overtly positive or negative indicators.
Orient Press Limited has announced its 38th Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs.
The agenda for the AGM includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board's and Auditors' Reports. Shareholders will also vote on the re-appointment of Mr. Rajaram Maheshwari as a Director retiring by rotation, and his re-appointment as a Whole Time Director.
Further business to be transacted includes the ratification of the Cost Auditor's Remuneration for the financial year ending March 31, 2027. The meeting will also seek approval for the re-appointment of Mr. Ramvilas Maheshwari as Managing Director for a period of three years from October 1, 2026, and Mr. Rajaram Maheshwari as a Whole Time Director (Executive Director) for a similar period. Additionally, the re-appointment of Mr. Prakash Maheshwari as a Whole Time Director for three years from November 1, 2026, is on the agenda.
Shareholders will also be asked to approve the payment of remuneration to Executive Directors who are Promoters, even if their aggregate annual remuneration exceeds 5% of the company's net profits. A significant item of business is the proposed sale, transfer, lease, or disposal of the company's factory land and building located at Plot No. G-73, M.I.D.C. Tarapur Industrial Area, Boisar, for a consideration of not less than ₹24 Crores.
The company is providing members with the facility to cast their vote by electronic means on all resolutions. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Sunday, September 27, 2026, at 5:00 p.m. IST.
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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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Orient Press Limited. Read the original for the full detail.