Oriental Trimex Announces 30th AGM on Sep 28, 2026, Via VC/OAVM
Oriental Trimex Limited will hold its 30th AGM on September 28, 2026, via VC/OAVM. The agenda includes adopting FY26 financials, appointing directors, and approving related party transactions up to ₹10 crore with Oriental Buildmat Exports Private Limited and ₹2 crore with Oriental Tiles Limited.
The AGM is a significant corporate event that involves key decisions regarding financial statements, directorships, and related party transactions. This impacts shareholder engagement and corporate governance.
The announcement is a routine corporate event (AGM) with standard agenda items, including financial statement adoption and director appointments. While related party transactions are mentioned, they are within expected limits and do not indicate significant positive or negative developments.
Oriental Trimex Limited has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with current regulatory guidelines.
The company has set Monday, September 21, 2026, as the cut-off date for determining the voting rights of members who opt for e-voting. The Notice of the AGM, along with an Explanatory Statement, has been enclosed and is also available on the company's website.
Key agenda items for the AGM include the consideration and adoption of the Audited Financial Statement for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. Additionally, the meeting will address the appointment of Directors, including the retirement and potential re-appointment of Ms. Savita Punia, and the regularization of Mr. Naveen Joshi as a Non-Executive, Independent Director for a term of five years commencing September 1, 2026. The AGM will also seek approval for material related party transactions proposed for the financial year 2026-27, involving Oriental Buildmat Exports Private Limited and Oriental Tiles Limited, with estimated values of ₹10 crore and ₹2 crore respectively for purchases and sales of goods and services.
A plain-language summary of a public exchange filing by Oriental Trimex Limited. Read the original for the full detail.