Board Meeting14 Aug 2026, 06:02 pm
Orient Beverages Board Approves Unaudited Financial Results
AI Summary
Orient Beverages Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced the 65th Annual General Meeting will be held on September 29, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, M/s Agarwal Anupam & Associates were appointed as Internal Auditors for FY 2026-27, and M/s Manoj Shaw & Co. were re-approved as Secretarial Auditors for five years, subject to shareholder approval.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- 65th Annual General Meeting scheduled for September 29, 2026.
- Register of Members and Share Transfer Books to close Sept 23-29, 2026.
- M/s Agarwal Anupam & Associates appointed as Internal Auditors for FY27.
- M/s Manoj Shaw & Co. re-appointed as Secretarial Auditors for five years.
Price Impact
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