Oval Projects Recommends Ms. Sneha Banik Re-appointment at AGM

Oval Projects Engineering Ltd's Board of Directors, in a meeting held on September 03, 2026, recommended the re-appointment of Ms. Sneha Banik as a Whole-time Director at the upcoming Annual General Meeting (AGM). Ms. Banik, who is liable to retire by rotation, has been serving as an Executive Director since July 06, 2024. The board also approved a 10% dividend (INR 1 per share) subject to shareholder approval and finalized the arrangements for the 13th AGM, including appointing a scrutinizer and NSDL for e-voting facilities. The meeting commenced at 3:30 PM and concluded at 3:53 PM.