Orient Cement Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025.
ORIENTCEM · price
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Awaiting price reaction for this filing.
Orient Cement Limited, part of the Adani Group, held its 14th Annual General Meeting on August 7, 2025, via video conferencing from 10:11 a.m. to 10:50 a.m. The company had 91,336 shareholders on record as of the July 31, 2025 cut-off date. Attendance at the meeting was modest, with 1 promoter group shareholder and 51 public shareholders joining through video conferencing. Remote e-voting was open from August 4 to August 6, 2025, and an additional e-voting window was available during the meeting for those who hadn't voted earlier. The detailed voting results on the resolutions will be filed separately with the exchanges, and a video recording of the AGM is being uploaded to the company's website.
This is a routine procedural filing confirming the AGM was conducted as required. The actual outcome for shareholders will depend on the voting results to be filed separately, which will reveal whether all resolutions (typically including board reappointments, financial statements, and dividend approval) were passed.