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 Limited held its 31st Annual General Meeting on 29th September 2025 via video conferencing from 12:15 PM to 12:46 PM IST, attended by all directors and 33 members. Shareholders considered ordinary business items including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Aushim Khetarpal as director retiring by rotation, appointment of M/s NYS and Company as Statutory Auditors, and appointment of M/s. Vaibhav Sharma & Associates as Secretarial Auditors for a 5-year term. Under special business, members 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. E-voting was conducted through CDSL with Mr. Amit Saxena as Scrutinizer, and voting results are to be announced within 2 working days.
Voting outcomes are pending but the agenda includes a potential name change, a fresh preferential equity issue, and key management re-appointments, all of which could materially affect shareholding pattern and the company's identity once results are declared.