AGM/EGM3 Sept 2026, 06:20 pm
Oriental Trimex Ltd Schedules 30th AGM for Sep 28, 2026
AI Summary
Oriental Trimex Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has set September 21, 2026, as the cut-off date for determining voting rights for e-voting. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the appointment of directors. Notably, the AGM will also seek to regularize and appoint Mr. Naveen Joshi as a Non-Executive, Independent Director for a term of five years, commencing September 1, 2026.
Key Highlights
- AGM scheduled for September 28, 2026, via video conference.
- Cut-off date for voting rights set as September 21, 2026.
- Agenda includes adopting FY26 financial statements.
- Proposal to appoint Mr. Naveen Joshi as Independent Director.
- Appointment of Mr. Joshi is for a five-year term.
Price Impact
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