AGM/EGM29 Jun 2026, 08:30 pm
Orient Electric Ltd Announces 10th AGM on July 22, 2026
AI Summary
Orient Electric Ltd has announced its 10th Annual General Meeting (AGM) to be held on July 22, 2026, at 3:30 p.m. IST, virtually via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.75 per equity share, re-appointment of Mr. CK Birla as a Non-executive Director, and appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for five years. Special business includes ratifying the remuneration of the Cost Auditor for FY 2026-27.
Key Highlights
- AGM scheduled for July 22, 2026, via VC/OAVM.
- Final dividend of ₹0.75 per share proposed for FY 2025-26.
- Mr. CK Birla to be re-appointed as Non-executive Director.
- Price Waterhouse appointed as Statutory Auditors for five years.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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