Oriental Trimex Limited Concludes EGM; Approves Key Resolutions
Oriental Trimex Limited held an EGM on March 26, 2026, where members approved resolutions to increase borrowing limits, raise authorized share capital, issue FCCBs, and approve investments. All resolutions were passed with the required majority.
The EGM approved significant corporate actions including increasing borrowing limits and authorizing the issuance of FCCBs, which could lead to substantial fundraising and impact the company's financial structure and operations.
The company successfully conducted its EGM and all proposed resolutions were passed by the members with the requisite majority, indicating positive shareholder support for the company's proposals.
Oriental Trimex Limited held its Extra-Ordinary General Meeting (EGM) on Thursday, 26th March 2026, commencing at 12:00 P.M. and concluding at 12:11 P.M. The meeting was conducted through Video Conferencing/Other Audio Visual Means.
Mr. Rajesh Kumar Punia, Managing Director, chaired the meeting. Remote e-voting for the members commenced on 23rd March 2026 at 09:00 A.M. and concluded on 25th March 2026 at 5:00 P.M. During the EGM, members voted on several special business items.
These included an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013, an increase in the authorized share capital and consequential amendment to the Memorandum of Association, the raising of funds through the issuance of Foreign Currency Convertible Bonds (FCCBs), and the approval for granting loans, giving guarantees, providing securities, and making investments.
All proposed resolutions were duly passed by the members with the required majority. The electronic voting facility remained open for 15 minutes after the meeting concluded for members to cast their votes. The results of the electronic voting will be published on the company's website, CDSL's website, and the stock exchanges' websites within two working days of the meeting's conclusion.
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