Orient Technologies Board Approves Q1 FY25 Results, 28th AGM, and FY25 Final Dividend
The announcement covers significant corporate governance events, including the approval of quarterly financial results and the scheduling of the Annual General Meeting, which are important for shareholder engagement and transparency. The approval of the interim dividend as final also impacts shareholders.
The announcement is purely factual, detailing the approval of quarterly financial results, the scheduling of the AGM, and the re-designation of an interim dividend as final. No financial figures or forward-looking statements are provided to indicate a positive or negative outlook.
Orient Technologies Limited's Board of Directors met on August 12, 2025, and approved the following key items: * The Unaudited Standalone Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report from Statutory Auditors. * The 28th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 04:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). * The cut-off date for determining eligibility for remote e-voting and voting at the AGM is Friday, September 12, 2025. * Remote e-voting will commence at 9:00 a.m. IST on Saturday, September 20, 2025, and conclude at 5:00 p.m. IST on Monday, September 22, 2025. * Mr. Alwyn D’Souza, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process. * The Interim Dividend declared on November 11, 2024, was approved as the Final Dividend for the Financial Year 2024-25.
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Orient Technologies Limited filed this with the NSE as a statutory disclosure, categorised under results. 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 Technologies Limited. Read the original for the full detail.