Orient Press Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025.
ORIENTLTD · price
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Orient Press Limited held its 37th Annual General Meeting on Thursday, September 25, 2025 at 11:30 AM via video conferencing, chaired by Chairman & Managing Director Mr. R.V. Maheshwari. Five business items were put to vote, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Prakash Maheshwari as a director retiring by rotation, ratification of cost auditor remuneration (M/s Bhanwarlal Gurjar & Co.) for FY 2024-25 and FY 2025-26, and appointment of M/s V.K. Mandawaria & Co. as Secretarial Auditors. Remote e-voting was conducted from September 22 to September 23, 2025, and the Statutory Auditors' report was noted as unqualified with no observations. The meeting concluded at 12:00 noon, with voting results to be declared within 48 hours based on the Scrutinizer's Report.
This is a routine procedural disclosure with no material surprises. All resolutions are standard AGM business, and the unqualified auditor report is a positive sign. Investors should watch for the separate voting results filing to confirm shareholder approval of the resolutions.