Oval Projects Recommends 10% Dividend, Re-appoints Director

Oval Projects Engineering Ltd's Board of Directors met on September 03, 2026, approving a 10% dividend (INR 1 per share) subject to member approval. The board also recommended the re-appointment of Ms. Sneha Banik as Whole-time Director. Additionally, the Board's Report for FY26, including the Management Discussion and Analysis, was approved. Plans for the 13th Annual General Meeting (AGM) for FY 2025-26 were finalized, including appointing a scrutinizer for e-voting and NSDL for e-voting facilities. The meeting commenced at 3:30 PM and concluded at 3:53 PM.