Intimation for Publication of Notice of 31st Annual General Meeting and e-voting Details in Newspaper.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Orient Tradelink Ltd has informed BSE that it is convening its 31st Annual General Meeting (AGM) and has provided an e-voting facility to members for all resolutions set out in the AGM Notice, as required under Section 108 of the Companies Act, 2013 and SEBI (LODR) Regulations. The Annual Report for FY 2024-25 was dispatched to all members on Saturday, 06th September 2025 via email. The Company has also published a newspaper advertisement in Financial Express (English) on 09th September 2025 and in Financial Express Gujarati on 10th September 2025, informing members about the dispatch of the Annual Report, AGM Notice, and related documents. The intimation was signed by Aushim Khetarpal, Managing Director & CFO.
This is a routine regulatory compliance filing ahead of the 31st AGM and does not materially affect shareholders or the stock price. Investors should note the e-voting facility is available to cast votes on AGM resolutions.