ORIENT BEVERAGES LTD.

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.

Orient Beverages Ltd clarified the delay in submitting the disclosure regarding the appointment of Shri Raj Kumar Singh as an Additional Director, as required under Regulation 30 of SEBI (LODR) Regulations, 2015. The delay was attributed to traffic restrictions in Kolkata due to the Hon’ble Prime Minister's visit for election campaigning on April 23 and 24, 2026, which disrupted access to the office and affected operational facilities. The company has resubmitted the disclosure with the clarification and assured that steps are being taken to strengthen internal processes to prevent future delays.

Orient Beverages Ltd. announced the appointment of Sri Raj Kumar Singh (DIN-07237275) as an Additional Director, categorized as an Independent Non-Executive Director. This appointment was approved by the Board of Directors at their meeting held on April 22, 2026, and is effective from the same date. Sri Raj Kumar Singh is a Commerce graduate with over 20 years of experience in managing financial operations and overall business administration within a family-run business, skills expected to contribute significantly to the company's efficiency and growth.

Orient Beverages Ltd has announced the closure of its trading window for all designated persons, including their immediate relatives, from 1st April, 2026 until 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2026. The trading window will reopen after 48 hours from the announcement of the Company’s audited financial results. The date of the Board meeting for the declaration of audited financial results will be intimated in due course.

Orient Beverages Ltd has announced the completion of the tenure of Sri Vivek Vardhan Agarwalla as an Independent Director. His second term of five years will end on March 21, 2026, after which he will cease to be an Independent Director of the company. This announcement is in accordance with Regulation 30 of the SEBI (LODR) Reg. 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Orient Beverages Ltd. announced the outcomes of its board meeting held on 7th February 2026. The board approved and took on record the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company's total income stands at ₹14,229 lakh, with a profit before tax of ₹3,350 lakh. The board operates in the beverage segment and has not provided segment reporting. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Orient Beverages Ltd. has reported its financial results for the quarter and nine months ended 31st December, 2025. The company's total income stands at ₹ 14,229 lakh for the quarter and ₹ 42,608 lakh for the nine months period. The profit before tax for the quarter is ₹ 335 lakh and for the nine months period is ₹ 1,005 lakh. The company operates in the beverage segment and the financial results have been prepared in accordance with the Ind-AS 34.