49th AGM notice and annual report letter to shareholders
ORIENTBELL · price
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Orient Bell Limited will hold its 49th AGM on Tuesday, August 11, 2026 at 10:30 AM via video conferencing. The AGM notice and Integrated Annual Report for FY 2025-2026 have been emailed to shareholders with registered email addresses. Shareholders without registered emails are receiving letters with the weblink to access these documents on the company website. E-voting cut-off date is July 24, 2026; e-voting window runs from August 8 (9 AM) to August 10, 2026 (5 PM). Shareholders are asked to update their email addresses with the RTA or their depository participants.
Routine AGM compliance filing. Shareholders without registered emails should update contact details to receive future communications; no material impact on stock price expected.