ORIENTLTD NSE filing

Orient Press to hold 37th AGM on September 25, 2025, for FY25 financials and key appointments

The RealCase readLow impact Neutral

Why it matters

An AGM notice with standard agenda items is a routine corporate governance event and typically does not have a significant immediate impact on the company's stock price or operations.

The market read

The announcement is a routine statutory compliance for holding an Annual General Meeting and proposing standard business items such as financial statement adoption, director re-appointment, and auditor ratification/appointment, which do not inherently suggest a positive or negative outlook.

* Orient Press Limited announced its 37th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:30 a.m. (IST). * The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * Key agenda items for the AGM include: * Receiving, considering, and adopting the Audited Financial Statements for the financial year ended March 31, 2025, along with the Board's Report and Auditors Report. * Re-appointment of Mr. Prakash Maheshwari as a Director, who retires by rotation. * Ratification of remuneration for Cost Auditors, M/s Bhanwarlal Gurjar & Co., for ₹2,50,000 plus GST for the financial year ended March 31, 2025, and for the financial year ending March 31, 2026. * Appointment of M/s V. K. Mandawaria & Co., Company Secretaries, as Secretarial Auditor for five consecutive years, from FY 2025-2026 to 2029-2030. * The company is providing an e-voting facility for members, with the remote e-voting period from Monday, September 22, 2025 (9:00 a.m. IST) to Wednesday, September 24, 2025 (5:00 p.m. IST). * The cut-off date for determining voting rights is Friday, September 19, 2025. * The announcement also noted that ₹96,736 of unclaimed dividend for FY 2016-2017 was deposited into the Investor Education and Protection Fund (IEPF), and 2580 Equity Shares were transferred to the IEPF Authority. The due date for transferring unclaimed/unpaid dividend pertaining to FY 2017-2018 is October 28, 2025.

Filing to action

What to do with a filing like this

Orient Press Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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Primary source

A plain-language summary of a public exchange filing by Orient Press Limited. Read the original for the full detail.

View original filing