Oricon Enterprises Limited has informed the Exchange about Copy of Newspaper Publication for the 55th Annual General Meeting of the Company to be held on September 25,2025
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Oricon Enterprises Limited has submitted to BSE and NSE the copy of the newspaper advertisement publishing the notice of its 55th Annual General Meeting, as required under SEBI LODR Regulation 47. The AGM is scheduled for Thursday, September 25, 2025 at 1:00 PM (IST) to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date for dividend eligibility is September 17, 2025, and shareholder registers will be closed from September 18 to September 25, 2025. A dividend for FY ended March 31, 2025 (as recommended by the Board) will be paid within 30 days of declaration at the AGM, subject to shareholder approval. Remote e-voting facility will be open from September 22 (9:00 AM) to September 24, 2025 (5:00 PM), with September 18, 2025 as the cut-off date. The Annual Report for FY 2024-25 was dispatched electronically to shareholders on August 28, 2025.
This is a routine compliance filing confirming the AGM details. Shareholders should note the record date of September 17, 2025 to be eligible for the dividend. The mode of AGM is virtual, and shareholders are encouraged to register their email and bank account details with the RTA to receive dividends electronically.