Oricon Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
ORICONENT · price
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Oricon Enterprises Limited filed the Scrutinizer's Report for its 55th AGM held on September 25, 2025 via video conferencing. All five resolutions were passed with overwhelming shareholder approval, each receiving over 99.99% votes in favor. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Varun Somani as a director (retiring by rotation), ratification of Cost Auditor remuneration, and appointment of Mayuri Bharat Thakkar as Secretarial Auditor for five years. Voting was conducted through remote e-voting and e-voting at the AGM via NSDL's platform. Out of 37,561 shareholders on record date (September 17, 2025), total valid votes polled were approximately 7.44 crore, representing about 47.4% of outstanding shares.
All key proposals including dividend declaration, director re-appointment, and auditor appointments were passed with near-unanimous support, indicating strong shareholder confidence. The dividend declaration (amount not specified in the filing) is a positive signal for income-focused investors. The high promoter voting participation (16 attendees) and broad-based approval suggest stable corporate governance with no significant dissent.