Orient Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
ORIENTTECH · price
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Orient Technologies held its 28th Annual General Meeting on September 23, 2025, via video conferencing from 4:00 PM to 4:33 PM IST. Of 86,414 total members as on the cut-off date of September 12, 2025, only 46 shareholders attended virtually. Four ordinary resolutions were passed: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) confirmation of interim dividend as the final dividend for FY 2024-25, (3) re-appointment of Mr. Ujwal Arvind Mhatre as Director (retiring by rotation), and (4) appointment of M/s. Alwyn Jay & Co. as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Remote e-voting ran from September 20-22, 2025, with voting results to be shared with the exchanges within two working days.
This is a routine procedural disclosure and largely compliance-driven. The confirmation of the interim dividend as final dividend is a positive reaffirmation for shareholders. Detailed voting results, which will indicate shareholder sentiment on the resolutions, are pending and expected shortly.