64th Annual General Meeting of the members of the Company will be held on Thursday, 25th September, 2025 at 11.00 A.M.(IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM)
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Orient Beverages held a board meeting on August 13, 2025 (11:00 AM to 5:15 PM) and approved three key items. First, unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) were approved, with limited review reports issued by auditors Tiwari & Company who found no material misstatements. Second, the 64th Annual General Meeting has been scheduled for Thursday, September 25, 2025 at 11:00 AM (IST), to be held via video conferencing (VC/OAVM) with the Kolkata registered office deemed as the venue. Third, the Register of Members and Share Transfer Books will be closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The consolidated results include subsidiary Sharad Quench Pvt. Ltd, which reported total revenues of Rs. 562 lakh but a net loss of Rs. 14 lakh for the quarter.
Shareholders should mark September 25, 2025 on their calendars for the AGM and note that no share transfers will be processed between September 19-25, 2025. The Q1 results received a clean auditor review with no qualifications, suggesting stable reported numbers.