StockWatch
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Packaging
Board Meeting25 Aug 2026, 01:58 pm

Orient Press Board Approves Factory Sale, AGM Notice

AI Summary

Orient Press Ltd's Board of Directors met on August 25, 2026, approving the sale or lease of its factory at MIDC Tarapur, subject to shareholder approval at the upcoming 35th AGM. The Board also reviewed the financial statements for FY26, approved a circular for fixed deposits, and finalized the notice for the 35th AGM. The AGM will be held on September 28, 2026, via VC/OAVM, with September 21, 2026, set as the cut-off date for determining eligible members.

Key Highlights

  • Board approved sale/lease of Tarapur factory, pending shareholder nod.
  • 35th Annual General Meeting scheduled for September 28, 2026.
  • Cut-off date for AGM voting rights set as September 21, 2026.
  • Board reviewed financial statements for the year ended March 31, 2026.
  • Circular for fixed deposits to be sent to company members.