Orient Ceratech Announces 55th AGM on Sep 24, 2026

AI Summary

Orient Ceratech Ltd has announced its 55th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also provided details regarding the record date for dividend eligibility, which is September 17, 2026. Members can cast their votes electronically through CDSL for resolutions presented at the AGM. The remote e-voting period will be from September 21, 2026, 9:00 a.m. IST to September 23, 2026, 5:00 p.m. IST. The Annual Report for the financial year 2025-2026 is enclosed with this filing.

Key Highlights

AGM scheduled for September 24, 2026, via VC/OAVM.
Record date for dividend eligibility is September 17, 2026.
Remote e-voting facility provided via CDSL.
Annual Report for FY 2025-2026 is enclosed.
Voting rights are proportional to equity shares held as of the record date.

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ORIENTCER

Electrodes & Refractories

ORIENT ABRASIVES LTD.-$

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