OCCLLTDBSEOCCL LIMITEDLowNeutral
Announced Thu, 27 Aug · 12:58 IST

OCCL Limited 4th AGM proceedings - dividend, director re-appointment tabled

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve 14 horizons · vs prior close
-2.0%1-day move
₹161.25
prior close
₹159.20
base price
In-mkt
timing
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-0.0+1.1+1.1+1.1-2.0-1.0+0.8+2.0+2.2+2.3-4.2
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AI summary

OCCL Limited held its 4th AGM on Aug 27, 2026 via video conferencing, chaired by MD Arvind Goenka. He briefed members on FY26 performance. Five resolutions were tabled: adoption of audited FY26 financials, final dividend declaration, re-appointment of Akshat Goenka (retiring by rotation), Cost Auditor remuneration ratification, and creation of charges on assets for borrowings. Both auditors gave unqualified reports. Results due within 48 hours.

Likely market impact

Routine AGM with standard items including dividend and director re-appointment. Awaiting final voting results within 48 hours for confirmation.