AGM/EGM24 Jul 2026, 07:00 pm
Oriental Aromatics Ltd to hold 54th AGM on Aug 18, 2026
AI Summary
Oriental Aromatics Ltd has announced its 54th Annual General Meeting (AGM) will be held on August 18, 2026, at 11:00 a.m. IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.50 per equity share, and the re-appointment of Mr. Satish Kumar Ray as a Director. Additionally, the remuneration of the Cost Auditor will be ratified. The company is offering remote e-voting and e-voting during the AGM. The cut-off date for voting eligibility is August 11, 2026.
Key Highlights
- 54th AGM scheduled for August 18, 2026, via video conference.
- Agenda includes adopting FY26 financial statements and declaring dividend.
- Proposed final dividend of ₹0.50 per equity share.
- Director re-appointment and Cost Auditor remuneration ratification.
- Remote e-voting facility available for shareholders.
Price Impact
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