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Other Beverages
AGM/EGM14 Aug 2026, 06:37 pm

Orient Beverages: 65th AGM on Sep 29, 2029; Financials Reviewed

AI Summary

Orient Beverages Ltd announced its 65th Annual General Meeting (AGM) will be held on September 29, 2029, via Video Conferencing. The Board of Directors, in a meeting on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, the company appointed M/s Agarwal Anupam & Associates as Internal Auditors and re-approved M/s Manoj Shaw & Co. as Secretarial Auditors for FY 2026-27 to FY 2030-31, subject to shareholder approval.

Key Highlights

  • 65th AGM scheduled for September 29, 2029, via VC/OAVM.
  • Unaudited financial results for Q1 FY26 approved.
  • Register of Members closed Sep 23-29, 2026 for AGM.
  • Internal and Secretarial Auditors appointed/re-approved.
  • Financial results certified by CEO and CFO.