ORIENT TRADELINK LTD.

Orient Tradelink Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in compliance with SEBI regulations and the company's code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The date for the board meeting to approve these results will be announced later.

Orient Tradelink Limited has announced the acquisition of specified commercial rights for the feature film 'Children of God' for a period of seven years. This strategic move marks the company's entry into entertainment content and intellectual-property assets. The rights cover various exploitation avenues including domestic and overseas theatrical distribution, television/satellite rights, dubbing, publishing, merchandising, and other commercial utilizations. The film, based on a true story and exploring themes of identity and acceptance, is scheduled for a nationwide theatrical release on October 23, 2026. The company believes this acquisition will leverage the film's distinctive subject and pre-release visibility to develop it as a content asset with a longer commercial life.

Orient Tradelink Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the Board's Report for the financial year ended March 31, 2026. Key decisions included the appointment of Ms. Bhawna Shadija and Mr. Akash Singh Tomar as Additional Non-Executive Independent Directors, effective September 8, 2026, for a term of 5 years, subject to shareholder approval. The company also appointed M/s. Amit Saxena & Associates as scrutinizers for the upcoming AGM's e-voting process. The notice for the 32nd Annual General Meeting, scheduled for September 30, 2026, to be held via Video Conferencing/OAVM, was also approved.

Orient Tradelink Limited has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company will present its Annual Report, including the audited standalone financial statements for FY2025-2026, Auditor's Reports, and Director's Report. Shareholders can participate in e-voting from September 27, 2026, 09:00 AM IST to September 29, 2026, 05:00 PM IST. The Annual Report is being distributed electronically to shareholders.

Orient Tradelink Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026, which includes the audited standalone financial statements, auditor's reports, and the Director's Report. Shareholders will receive these documents via email. The facility for remote e-voting will be available from September 27, 2026, 09:00 AM IST to September 29, 2026, 05:00 PM IST, managed by CDSL. The filing also details recent changes in the Board of Directors, including the resignation of Mahesh Kumar Verma and the appointment of Bhawna Shadija and Akash Singh Tomar.

Orient Tradelink Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the appointment of Ms. Bhawna Shadija and Mr. Akash Singh Tomar as Additional Non-Executive Directors in the category of Independent Directors. Both appointments are effective from September 8, 2026, and are for a term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Board's Report for the financial year ended March 31, 2026, and appointed M/s. Amit Saxena & Associates as scrutinizers for the e-voting process at the AGM. The 32nd AGM is scheduled for September 30, 2026.

Orient Tradelink Ltd announced the resignation of Mr. Mahesh Kumar Verma from his position as an independent Director, effective September 7, 2026. The resignation was approved by the Board of Directors during a meeting held on the same date. The company also authorized the Managing Director to apply for Director Identification Numbers (DIN) for proposed new directors. Mr. Verma cited personal reasons for his departure and confirmed no other material reasons exist. He holds no other directorships or committee memberships in listed entities.

Orient Tradelink Ltd announced the resignation of Mr. Mahesh Kumar Verma from his position as an Independent Director, effective September 7, 2026. The resignation was approved by the Board of Directors during a meeting held on the same date. The company also authorized the Managing Director to apply for Director Identification Numbers (DIN) for proposed new directors. Mr. Verma cited personal reasons for his departure and confirmed no other material reasons exist. He also confirmed no other directorships or committee memberships in listed entities.

Orient Tradelink Ltd announced that its Board of Directors met on September 7, 2026. The board approved the appointment of Ms. Bhawna Shadija and Mr. Akash Singh Tomar as proposed directors, authorizing the Managing Director to apply for their Director Identification Numbers (DIN). Additionally, the board accepted the resignation of Mr. Mahesh Kumar Verma from his position as an Independent Director, effective September 7, 2026, due to personal reasons. Disclosures regarding the resignation were provided as per SEBI regulations.

Orient Tradelink Limited's Board of Directors convened on August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s AM Sharma & Associates as the Internal Auditor for the Financial Year 2026-27. The financial results were accompanied by a Limited Review Report from the statutory auditors. The meeting took place at the company's corporate office in New Delhi.