Orient Tradelink Board Approves Director Appointments and AGM Notice

Orient Tradelink Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the Board's Report for the financial year ended March 31, 2026. Key decisions included the appointment of Ms. Bhawna Shadija and Mr. Akash Singh Tomar as Additional Non-Executive Independent Directors, effective September 8, 2026, for a term of 5 years, subject to shareholder approval. The company also appointed M/s. Amit Saxena & Associates as scrutinizers for the upcoming AGM's e-voting process. The notice for the 32nd Annual General Meeting, scheduled for September 30, 2026, to be held via Video Conferencing/OAVM, was also approved.