Oval Projects Engineering Ltd

Oval Projects Engineering Ltd has announced its 13th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 29, 2026, to be held via Video Conferencing. The company has fixed September 22, 2026, as the record date for determining shareholders eligible for the final dividend for the fiscal year ended March 31, 2026. The Annual Report and AGM Notice for FY 2025-26 are being dispatched to members, with options for remote e-voting available from September 26 to September 28, 2026. Shareholders can vote electronically on all resolutions.

Oval Projects Engineering Ltd has announced Tuesday, September 22, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The dividend, if approved at the upcoming 13th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, will be paid within 30 days of the AGM. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Shareholders eligible to vote must hold shares as of the cut-off date, September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.

Oval Projects Engineering Ltd has announced its 13th Annual General Meeting (AGM) to be held on September 29, 2026, virtually. The company will also distribute its Annual Report for the Financial Year 2025-26 to its members. A record date of September 22, 2026, has been set for determining dividend entitlement for the financial year ended March 31, 2026. Shareholders can participate via remote e-voting from September 26 to September 28, 2026. The final dividend, if declared, will be paid within 30 days of the AGM.

Oval Projects Engineering Ltd's Board of Directors met on September 03, 2026, approving a 10% dividend (INR 1 per share) subject to member approval. The board also recommended the re-appointment of Ms. Sneha Banik as Whole-time Director. Additionally, the Board's Report for FY26, including the Management Discussion and Analysis, was approved. Plans for the 13th Annual General Meeting (AGM) for FY 2025-26 were finalized, including appointing a scrutinizer for e-voting and NSDL for e-voting facilities. The meeting commenced at 3:30 PM and concluded at 3:53 PM.

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.

Oval Projects Engineering Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes considering and approving a proposed dividend, the draft notice for the 13th Annual General Meeting (AGM) for FY 2025-26, and fixing the record date for both the AGM and the dividend. The meeting will be conducted via audio-visual means. Additionally, the trading window will remain closed until 48 hours after the meeting's conclusion for all designated persons.

Oval Projects Engineering Ltd has announced the closure of its trading window for all designated persons. This closure is effective from August 29, 2026, and will remain in effect until 48 hours after the conclusion of a Board Meeting. The primary purpose of this meeting is to consider the recommendation of a proposed dividend. The exact date of the Board Meeting will be communicated in due course. This measure is in compliance with SEBI's Insider Trading Regulations, 2015, aimed at preventing potential insider trading activities around corporate actions.

Oval Projects Engineering Limited has announced strong execution milestones and secured new projects totaling ₹27.34 crore in the first five months of FY27. The company successfully completed key assignments in pipeline, gas infrastructure, and civil development. New orders include work for the Government of Tripura (₹13.45 Cr), Indradhanush Gas Grid Limited (₹7.10 Cr), and CPWD (₹6.79 Cr). The company also highlighted successful project completions for IGGL, AGCL, Agartala Smart City Limited, and Indian Oil Corporation Limited. Management expressed confidence in continued growth and disciplined execution.

Oval Projects Engineering Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015. The report, issued by Infomerics Valuation and Rating Limited, pertains to the company's Initial Public Offer (IPO) of ₹46.74 crore. The monitoring agency confirms there have been no deviations from the objects for which the IPO proceeds were earmarked. This report provides an objective view of fund utilization based on information provided by the issuer and other reliable sources.

Oval Projects Engineering Limited reported a significant financial performance for Q1 FY27, with revenue soaring 114.29% year-on-year to ₹18.00 Crore, up from ₹8.40 Crore in the same period last year. The company's total order book stands at ₹818.68 Crore, of which ₹514.27 Crore is unexecuted, providing strong revenue visibility. Oval Projects Engineering, a specialized infrastructure services and O&M provider for the Oil & Gas sector, also highlighted a new business pipeline of ₹100.00 Crore in tenders. The management emphasized a selective approach to new orders, prioritizing cash flow discipline and order book quality over sheer growth.