ORIENT CERATECH LIMITED has informed the Exchange regarding Annual General Meeting to be held on September 23, 2025. AGM notice is attached.
ORIENTCER · price
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Orient Ceratech Limited (formerly Orient Abrasives, an Ashapura Group company) has notified the exchanges that its 54th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 11:30 AM via video conferencing. The board has proposed a dividend of 25%, i.e. Re. 0.25 per equity share (face value Re. 1) for FY2024-25, subject to shareholder approval. The record date is 16th September 2025, and share transfer books will remain closed from 17th to 23rd September 2025. Remote e-voting through CDSL will run from 18th September (9:00 AM) to 22nd September (5:00 PM). Shareholders will also vote on approving material related party transactions with Bombay Minerals Limited (up to Rs. 6,000 lakhs), ratifying cost auditor remuneration of Rs. 1.70 lakh for M/s S.S. Puranik & Associates, and appointing Ms. Dipti Gohil as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Mrs. Chaitali Salot retires by rotation and seeks re-appointment.
Investors holding shares as of the 16th September 2025 record date will be eligible for the Rs. 0.25 per share dividend if approved. The AGM outcome on the Rs. 60 crore related-party transaction limit with Bombay Minerals and routine auditor appointments is largely procedural and unlikely to materially move the stock.