StockWatch
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Other Beverages
AGM/EGM14 Aug 2026, 06:21 pm

Orient Beverages: Register Closed for AGM on Sep 29

AI Summary

Orient Beverages Ltd announced the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, for the upcoming 65th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be held via Video Conferencing. The company also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed M/s Agarwal Anupam & Associates as Internal Auditors for FY 2026-27. The appointment of M/s Manoj Shaw & Co. as Secretarial Auditors for five years was also re-considered and approved, subject to shareholder approval.

Key Highlights

  • Register of Members and Share Transfer Books closed Sep 23-29, 2026.
  • 65th AGM to be held on Sep 29, 2026, via Video Conferencing.
  • Unaudited financial results for Q1 FY27 approved.
  • Internal and Secretarial Auditors appointed for FY 2026-27.
  • AGM to be held via Video Conferencing.