Orient Technologies Limited: Summary of 28th Annual General Meeting
The announcement is about the AGM proceedings and does not contain information that would significantly impact the company's stock price or operations.
The announcement is a factual report about the proceedings of the company's AGM.
* The 28th Annual General Meeting (AGM) of Orient Technologies Limited was held on September 23, 2025, at 4:00 PM (IST) via video conferencing. * Total 86,414 members as on cut-off date i.e. September 12, 2025. * 46 shareholders attended the AGM virtually. * Mr. Ajay Baliram Sawant, Chairman and Managing Director, chaired the meeting. * The meeting addressed the following: * Adoption of Audited Standalone Financial Statements for the year ended March 31, 2025. * Confirmation of the interim dividend as the final dividend on equity shares for FY 2024-25. * Re-appointment of Mr. Ujwal Arvind Mahtre, who retired by rotation. * Approval of the appointment of M/s. Alwyn Jay & Co. as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30. * Remote e-voting commenced on September 20, 2025, and concluded on September 22, 2025. * The AGM concluded at 04:33 PM (IST).
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Orient Technologies 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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See the model portfoliosA plain-language summary of a public exchange filing by Orient Technologies Limited. Read the original for the full detail.