StockWatch
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Electrodes & Refractories
AGM/EGM2 Sept 2026, 03:11 pm

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 released its Annual Report for the financial year 2025-2026. A record date of Thursday, September 17, 2026, has been set for determining dividend eligibility, if declared at the AGM. Shareholders will have the facility for remote e-voting, which will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. Voting rights are based on equity shares held as of the record date.

Key Highlights

  • 55th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report 2025-2026 released.
  • Record date for dividend eligibility is September 17, 2026.
  • Remote e-voting facility available from September 21-23, 2026.