ORIENT CERATECH LIMITED has informed the Exchange that 'the Register of Members and Transfer Books of the Company will remain closed from Wednesday, 17th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive), for the purpose of AGM
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Orient Ceratech Limited (formerly Orient Abrasives Limited) has notified the exchanges that its 54th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 11:30 AM through video conferencing. The Register of Members and Transfer Books will be closed from 17th September to 23rd September 2025. The record date for eligibility has been set as 16th September 2025. Shareholders can vote electronically through CDSL from 18th September (9:00 AM) to 22nd September (5:00 PM). The company is proposing a dividend of Re. 0.25 per equity share (25% on face value of Re. 1) for FY 2024-25, subject to AGM approval. Other agenda items include approval of material related party transactions with Bombay Minerals Limited up to Rs. 6,000 lakhs, ratification of cost auditor remuneration of Rs. 1.70 lakh, and appointment of Ms. Dipti Gohil as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Mrs. Chaitali Salot will also retire by rotation and seek re-appointment.
Investors should note 16th September 2025 as the record date to be eligible for the proposed dividend of Re. 0.25 per share. The related party transaction with Bombay Minerals Limited (up to Rs. 6,000 lakhs) requires shareholder approval and is a routine compliance item, though investors may want to review the terms before voting.