Orient Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
ORIENTTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Orient Technologies Limited held its 28th AGM on September 23, 2025 via Video Conferencing from 4:00 PM to 4:33 PM, with 46 shareholders attending. Out of 86,414 total shareholders on record date, about 73.5% of outstanding shares were polled via remote e-voting and e-voting at the AGM. All four resolutions were passed with overwhelming majority (over 99.99% votes in favor), including adoption of FY25 audited financial statements, confirmation of interim dividend as final dividend for FY24-25, re-appointment of Mr. Ujwal Arvind Mahtre as director (retiring by rotation), and appointment of M/s Alwyn Jay & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The scrutinizer M/s Alwyn D'Souza & Co. confirmed the voting process was fair and transparent, with zero invalid votes recorded across all resolutions.
This is a routine regulatory disclosure confirming all AGM resolutions passed smoothly with near-unanimous shareholder support, indicating strong investor confidence. No negative signals for the stock; the resolutions formalize dividend payment, board continuity, and auditor appointment for the next five years.