Orient Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025. Further, the company has informed the Exchange regarding voting results.
ORIENTCEM · price
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Orient Cement submitted the voting results and scrutinizer's report for its 14th AGM held on August 7, 2025, conducted via video conferencing. Six resolutions were put to vote and all passed with requisite majority: adoption of audited financial statements for FY25 (100% in favor), declaration of dividend for FY 2024-25 (100% in favor), appointment of G.K. Choksi & Co. as Statutory Auditors for a 5-year term (98.84% in favor), appointment of Parikh Dave & Associates as Secretarial Auditor for 5 years (99.77% in favor), waiver of recovery of excess remuneration paid to then MD & CEO Mr. Desh Deepak Khetrapal for FY25 (95.20% in favor as a special resolution), and approval of material related party transactions with Adani Global PTE, a subsidiary of Adani Enterprises (99.94% in favor from public shareholders, as promoter group abstained).
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The passing of all resolutions is neutral to mildly positive for shareholders, particularly the dividend declaration and approval of new auditor appointments, while the related party transaction with an Adani group entity reflects ongoing intra-group business dealings.