StockWatch
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Granites & Marbles
AGM/EGM29 Sept 2026, 06:42 pm

Oriental Trimex Ltd: AGM Approves Financials and Director Appointments

AI Summary

Oriental Trimex Ltd held its Annual General Meeting (AGM) on September 28, 2026, through video conferencing. Shareholders approved the Audited Financial Statement for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. The meeting also saw the appointment of directors, including the regularization of Mr. Naveen Joshi as a Non-Executive, Independent Director. Voting results indicate strong support for the resolutions, with a high percentage of votes in favour across all categories. The company also confirmed that voting results are available on its website and the Central Depository Services (India) Limited portal.

Key Highlights

  • AGM held on September 28, 2026, via video conference.
  • Audited financial statements for FY26 were approved.
  • Director appointments, including an independent director, were confirmed.
  • Resolutions received overwhelming support from shareholders.
  • Voting results are publicly accessible online.