As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 06th September, 2025 at the Corporate office of the Company ....
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Orient Tradelink Ltd's board, which met on 6 September 2025, approved the 31st AGM notice and Director's Report for FY ended 31 March 2025. It appointed M/s. Vaibhav Sharma & Associates as Secretarial Auditors for 5 years (FY26–FY30) and M/s. NYS & Company as Statutory Auditor for 5 years (31st to 36th AGM), subject to shareholder approval. The board proposed changing the company's name to 'Radiant Global Ventures Limited', re-appointed Mr. Aushim Khetarpal as Managing Director for 5 years from 1 September 2024, and regularized Mr. Mahendra Prasad Sharma as Independent Director for 5 years. It also approved a preferential issue of 40,50,000 equity shares at Rs 22 each (face value Rs 10, premium Rs 12) to 19 named allottees, subject to regulatory and shareholder approval.
The preferential issue will dilute existing shareholders' stakes, as 40.5 lakh new shares are being issued at a Rs 12 premium to specific investors. The proposed name change to Radiant Global Ventures hints at a strategic rebranding, while auditor and director changes are largely procedural pending AGM approval.