This is to inform you that the Company M/s Orient Tradelink Limited has conducted 31st Annual General Meeting (AGM) on Monday, 29th September, 2025 at 12:00 P.M. (IST) through Video Conferencing ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Orient Tradelink Limited held its 31st AGM on 29th September 2025 via video conferencing, lasting just 16 minutes (12:15 PM to 12:31 PM). All 8 resolutions were passed with near-unanimous support (99.96% to 100% in favour). Voting turnout was very low: only 54 shareholders cast 428,875 votes out of 12,265,000 outstanding shares, representing just 3.5% participation. Key resolutions included approval to change the company name to Radiant Ventures Limited, re-appointment of Mr. Aushim Khetarpal as Managing Director, appointment of M/s NYS and Company as statutory auditors, regularization of Mr. Mahendra Prasad Sharma as Independent Director, and approval for a further issue of equity shares on a preferential basis. The total shareholder base stood at 5,130 on the record date of 22nd September 2025.
Shareholders should note two material items: (1) the preferential equity share issue could lead to dilution of existing holdings, and (2) the proposed name change to Radiant Ventures Limited suggests a potential shift in business direction. The very low voting turnout (~3.5%) means resolutions passed largely on the basis of promoter and a handful of public shareholder votes.