Oricon Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
ORICONENT · price
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Awaiting price reaction for this filing.
Oricon Enterprises Limited held its 55th Annual General Meeting on September 25, 2025, at 1:00 PM through video conferencing, with 59 members attending virtually. Five ordinary resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Varun Somani as a director, ratification of cost auditor remuneration, and appointment of Ms. Mayuri Bharat Thakkar as Secretarial Auditor for 5 years. The meeting was chaired by Managing Director Mr. Adarsh Somani, and the statutory as well as secretarial audit reports for FY 2024-25 were noted to have no qualifications or adverse remarks. Remote e-voting was open from September 22 to September 24, 2025, and the scrutinizer's report along with voting results will be submitted to the stock exchanges by September 27, 2025.
This is a routine procedural disclosure confirming the AGM was held as scheduled. The mention of a dividend declaration and clean audit reports are positive signals for shareholders, but the actual voting results and dividend amount are awaited, which could be the next catalyst for stock price movement.