StockWatch
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Granites & Marbles
AGM/EGM3 Sept 2026, 06:30 pm

Oriental Trimex Ltd Submits FY26 Annual Report

AI Summary

Oriental Trimex Ltd has submitted its Annual Report for the Financial Year ended 2025-26, as mandated by Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, enclosed as Annexure-1, details the company's performance and governance for the fiscal year. Key sections include the Directors' Report, Corporate Governance, Management Discussion and Analysis, and financial statements such as the Balance Sheet, Profit and Loss Accounts, and Cash Flow Statement. The 30th Annual General Meeting (AGM) is scheduled for September 28, 2026, to adopt these financial statements and address ordinary and special business, including the regularization of Mr. Naveen Joshi as a Non-Executive Independent Director.

Key Highlights

  • Annual Report for FY 2025-26 submitted as per SEBI regulations.
  • 30th AGM scheduled for September 28, 2026, to adopt financial statements.
  • Mr. Naveen Joshi's appointment as Additional Director to be regularized.
  • Includes reports on Directors, Corporate Governance, and financial statements.