ORIENT BEVERAGES LTD.

Orient Beverages Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice of its 65th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's registered office in Kolkata will serve as the deemed venue. In preparation for the AGM, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The cut-off date for the AGM has been set as September 22, 2026. The report also lists the Board of Directors, Committees, CFO, Company Secretary, Auditors, Registered Office, and Bankers.

Orient Beverages Ltd has announced that its 65th Annual General Meeting (AGM) will be conducted on September 29, 2026, at 11:00 AM IST. The meeting will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has also informed that the Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for the AGM has been set as September 22, 2026. The notice of the AGM and the Annual Report for the fiscal year ended March 31, 2026, have been enclosed.

Orient Beverages Ltd announced its 65th Annual General Meeting (AGM) will be held on September 29, 2029, via Video Conferencing. The Board of Directors, in a meeting on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, the company appointed M/s Agarwal Anupam & Associates as Internal Auditors and re-approved M/s Manoj Shaw & Co. as Secretarial Auditors for FY 2026-27 to FY 2030-31, subject to shareholder approval.

Orient Beverages Ltd announced the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, for the upcoming 65th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be held via Video Conferencing. The company also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed M/s Agarwal Anupam & Associates as Internal Auditors for FY 2026-27. The appointment of M/s Manoj Shaw & Co. as Secretarial Auditors for five years was also re-considered and approved, subject to shareholder approval.

Orient Beverages Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced the 65th Annual General Meeting will be held on September 29, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Additionally, M/s Agarwal Anupam & Associates were appointed as Internal Auditors for FY 2026-27, and M/s Manoj Shaw & Co. were re-approved as Secretarial Auditors for five years, subject to shareholder approval.

Orient Beverages Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Board Meeting Intimation. Further details regarding the specific matters to be discussed and approved will be communicated in due course.

Orient Beverages Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain so until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to approve these financial results in due course. This measure is in line with SEBI regulations and the company's code of conduct to prevent insider trading.

Orient Beverages Ltd. announced its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial results in a meeting held on May 30, 2026. Additionally, M/s Manoj Shaw & Co. was appointed as the Secretarial Auditor for FY 2026-27. The auditors have expressed an unmodified opinion on the financial results.

Orient Beverages Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, M/s Manoj Shaw & Co. was appointed as the Secretarial Auditor for FY 2026-27. The board meeting, which commenced at 11:00 A.M. and concluded at 6:05 P.M., also included a declaration for unmodified opinion expressed by Statutory Auditors in their Audit Reports as per Listing Regulations.

Orient Beverages Ltd has announced that a meeting of its Board of Directors is scheduled for May 30, 2026. The board will consider and approve the company's standalone and consolidated financial results.