90th AGM notice on July 31, 2026; e-voting from July 28 to July 30
ORIENTPPR · price
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Orient Paper and Industries has informed exchanges about its 90th AGM on Friday, July 31, 2026 at 2:30 PM via video conferencing. Business to be transacted: adoption of FY25-26 audited financial statements, re-appointment of Mr. Chandra Kant Birla (Non-Executive Chairman, retiring by rotation), and ratification of Rs 75,000 remuneration to Cost Auditor Mr. Somnath Mukherjee for FY26-27. E-voting via NSDL runs July 28 (9 AM) to July 30 (5 PM) with cut-off date July 24. Book closure from July 25 to July 31. Annual report sent electronically to shareholders.
Routine AGM notice. Shareholders should note book closure July 25-31 and e-voting window July 28-30. CK Birla seeks re-appointment.