In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
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Orient Tradelink Ltd held its 31st AGM on 29th September, 2025 via video conferencing, attended by all directors and 33 members. Key items covered included adoption of FY25 audited financial statements, re-appointment of Mr. Aushim Khetarpal as Managing Director (he also retires by rotation), and appointment of M/s NYS and Company as new Statutory Auditors along with M/s Vaibhav Sharma & Associates as Secretarial Auditors for a 5-year term. Under special business, shareholders considered a proposal to change the company's name to 'Radiant Global Projects Limited', regularization of Mr. Mahendra Prasad Sharma as Non-Executive Independent Director, and a further issue of equity shares on a preferential basis. Voting was conducted via CDSL e-voting and results will be announced within 2 working days.
Several material proposals were tabled including a company name change, preferential equity issue, and new auditor appointment — voting outcomes are awaited and will be key for shareholders. The name change to 'Radiant Global Projects' hints at a strategic repositioning, while the preferential issue could lead to dilution for existing shareholders depending on pricing and allottee details.