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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The board of Orient Tradelink Ltd approved multiple items on September 6, 2025, including convening the 31st AGM on September 29, 2025. It appointed M/s. Vaibhav Sharma & Associates as Secretarial Auditor for 5 years and M/s. NYS & Company as Statutory Auditor for 5 years (31st to 36th AGM), both pending shareholder approval. The board also approved changing the company name from 'Orient Tradelink Limited' to 'Radiant Global Ventures Limited', subject to regulatory and shareholder clearances. Additionally, 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 5 years from September 6, 2025. The board also cleared a preferential issue of 40.50 lakh equity shares at Rs. 22 each (face value Rs. 10, premium Rs. 12), raising about Rs. 8.91 crore from 19 named allottees.
Shareholders should brace for significant dilution (~40.5 lakh new shares versus a small existing base) and a rebranding to 'Radiant Global Ventures Limited', both of which need their approval at the September 29, 2025 AGM. The preferential issue at Rs. 22 will raise fresh capital but materially expands the share count, which could weigh on the stock in the short term until the new funds are deployed.