Oriental Aromatics Ltd-$

Oriental Aromatics Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Oriental Aromatics Ltd's board has recommended a dividend of ₹0.50 per equity share (10%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for August 18, 2026. The record date for determining dividend entitlement is August 5, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Mr. John Gloster has been appointed as an Additional Director (Non-Executive, Independent) effective May 20, 2026, for a term of 5 years, subject to member approval. Mr. Deepak Ramachandra resigned as a Non-Executive Independent Director effective May 21, 2026.

Oriental Aromatics Ltd. has appointed Mr. John Gloster (DIN:02421071) as an Additional Director (Non-Executive Independent Director) with effect from May 20, 2026, based on the recommendation of the Nomination and Remuneration Committee. His appointment for a 5-year term, from May 20, 2026, to May 19, 2031, will be subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Deepak Ramachandra (DIN No. 10633078) has resigned as a Non-Executive Independent Director, effective May 21, 2026.

Oriental Aromatics Ltd announced the resignation of Mr. Deepak R. Ramachandra (DIN:10633078) as a Non-Executive Independent Director, effective May 21, 2026. The company confirmed that there are no material reasons for his resignation beyond those stated in his resignation letter. The Board of Directors also approved the appointment of Mr. John Gloster (DIN: 02421071) as an Additional Director (Non-Executive, Independent) with effect from May 20, 2026, subject to shareholder approval at the upcoming AGM. Additionally, the board recommended a dividend of ₹0.5 per equity share.

The Board of Directors of Oriental Aromatics Ltd recommended a final dividend of ₹0.5 per equity share (10%) for the financial year 2025-26. The dividend is subject to shareholder approval at the AGM scheduled for August 18, 2026, and will be paid within 30 days of approval to shareholders on record as of August 5, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, appointed John Gloster as an Additional Director, and noted the resignation of Deepak Ramachandra as a Non-Executive Independent Director.

Oriental Aromatics Ltd's Board of Directors has recommended a final dividend of ₹0.5 per equity share (10%) for the financial year 2025-26. The dividend is subject to shareholder approval at the AGM scheduled for August 18, 2026, with a record date of August 5, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026. Additionally, Mr. John Gloster was appointed as an Additional Director (Non-Executive, Independent), while Mr. Deepak Ramachandra resigned as a Non-Executive-Independent Director.

Oriental Aromatics Ltd's Board of Directors recommended a dividend of ₹0.5 per equity share (10%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for August 18, 2026. The record date for dividend entitlement is set for August 5, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, Mr. John Gloster was appointed as an Additional Director (Non-Executive, Independent), and Mr. Deepak Ramachandra resigned as a Non-Executive-Independent Director.

Oriental Aromatics Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹0.5 per equity share (10%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for August 18, 2026. The record date for dividend entitlement is August 5, 2026. Mr. John Gloster was appointed as an Additional Director (Non-Executive, Independent), while Mr. Deepak Ramachandra resigned as a Non-Executive Independent Director, effective May 21, 2026.

Oriental Aromatics Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹0.5 per equity share (10%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for August 18, 2026. The record date for dividend entitlement is August 5, 2026. Mr. John Gloster was appointed as an Additional Director (Non-Executive, Independent), while Mr. Deepak Ramachandra resigned as a Non-Executive-Independent Director, effective May 21, 2026.

Oriental Aromatics Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the standalone and consolidated audited financial results and statements for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended on March 31, 2026, to the shareholders. The trading window is closed from April 1, 2026, until 48 hours after the results announcement.