Orient Cement Limited has informed the Exchange about Copy of Newspaper Publication regarding the 14th AGM of the Company proposed to be held on Thursday, August 7, 2025.
ORIENTCEM · price
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Orient Cement Limited has published notices in Business Standard (English) and Pratidin (Odia) newspapers on July 4, 2025, to inform shareholders about its 14th Annual General Meeting. The 14th AGM will be held on Thursday, August 7, 2025 at 10:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The company has fixed Friday, July 25, 2025 as the record date to determine which members will be entitled to receive the final dividend for FY 2024-25, if approved at the AGM. Electronic copies of the AGM Notice and Integrated Annual Report for FY 2024-25 will be sent to members whose email IDs are registered with the company or their depository participants. Members who haven't registered their email can do so via their DPs (for demat shares) or with KFin Technologies, the company's registrar (for physical shares).
This is a routine regulatory filing for AGM notice dissemination and is not expected to move the stock. Shareholders should note the record date of July 25, 2025 to be eligible for the proposed FY25 final dividend, and watch for the Integrated Annual Report and AGM outcome on August 7, 2025.