Meeting held on Saturday, 06th September, 2025 at the Corporate office of the Company situated at141-A Ground Floor, ShahpurJat Village, New Delhi, India, 110049, considered and approved ....
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Orient Tradelink Ltd's board, meeting on September 6, 2025, approved multiple key items including the AGM notice and Director's Report for FY ending March 31, 2025. The board approved appointing M/s. Vaibhav Sharma & Associates as Secretarial Auditors for 5 years and M/s. NYS & Company as Statutory Auditors for 5 years, both subject to shareholder approval. The company proposed changing its name from 'Orient Tradelink Limited' to 'Radiant Global Ventures Limited'. Mr. Aushim Khetarpal was re-appointed as Managing Director for 5 years effective September 1, 2024, and Mr. Mahendra Prasad Sharma was regularized as Independent Director for a 5-year term.
The preferential issue of 40.5 lakh equity shares at Rs. 22 per share (face value Rs. 10, premium Rs. 12) will raise approximately Rs. 8.91 crore but dilute existing shareholders. The proposed name change to 'Radiant Global Ventures Limited' hints at a possible business rebrand or strategic shift, which investors should watch closely.