ORIENT CERATECH LIMITED has submitted the Exchange a copy of Scrutinizers Report and Evoting Results of the Annual General Meeting held on September 23, 2025.
ORIENTCER · price
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Orient Ceratech Limited held its 54th AGM on September 23, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming shareholder support. Key resolutions included adoption of audited financial statements for FY25, declaration of a 25% dividend (Re. 0.25 per equity share of Re. 1 face value), re-appointment of Mrs. Chaitali Salot as director, ratification of cost auditor's remuneration, and appointment of the secretarial auditor. All routine resolutions received over 99.97% approval, while the resolution for material related party transactions with Bombay Minerals Limited received 93.57% support. Out of 27,234 shareholders on record date, promoters and the public showed strong participation, with the promoter group voting unanimously in favor across all items.
Shareholders have approved a modest dividend of Re. 0.25 per share for FY25, providing a small but tangible return. The strong, near-unanimous voting on all items signals high shareholder confidence in management. The slightly lower (though still comfortable) 93.57% approval for the related party transaction with Bombay Minerals is a minor point to monitor, as such transactions warrant continued scrutiny.