OCCL 4th AGM: All 5 resolutions passed, final dividend declared

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

OCCL Limited held its 4th AGM on Aug 27, 2026 via video conferencing. All 5 resolutions passed with over 99.99 percent approval, including FY26 audited financials adoption, final dividend declaration, re-appointment of Mr. Akshat Goenka as Director, Cost Auditor remuneration ratification for FY27, and creation or modification of charges on assets for borrowings. 19,981 shareholders on record; 6 promoters and 46 public shareholders attended.

Likely market impact

Routine AGM concluded cleanly. Final dividend approved for FY26. Borrowing capacity enhanced through special resolution. No material concerns raised.