This is to inform you about that the 31st Annual General Meeting ('AGM') of M/s. Orient Tradelink Limited (the 'Company') is scheduled to be held on Monday, September 29, 2025, at 12:00 ....
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Awaiting price reaction for this filing.
Orient Tradelink Limited has informed BSE about its 31st Annual General Meeting scheduled for Monday, September 29, 2025, at 12:00 PM (IST), to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-2025, including the audited standalone financial statements, auditor's reports, and director's report, has been enclosed with the filing. The Notice and Annual Report are being sent only through email to shareholders whose email IDs are registered with the company or depository. Remote e-voting facility through CDSL will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The filing is signed by Aushim Khetarpal, Managing Director & CFO.
This is a routine regulatory filing with no immediate impact on stock price or shareholder value. Shareholders should review the Annual Report and use the remote e-voting window (September 26–28) to vote on agenda items ahead of the AGM.