Oriental Trimex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2025
ORIENTALTL · price
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Oriental Trimex Limited held its 29th Annual General Meeting on August 22, 2025, via video conferencing from 12:00 PM to 12:30 PM, chaired by Managing Director Mr. Rajesh Kumar Punia. Remote e-voting was conducted from August 19 to August 21, 2025. Seven business items were put to members' approval, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of a retiring non-executive director, and appointment of new statutory and secretarial auditors. The meeting also sought approval for re-appointment of Mr. Rajesh Kumar Punia as Managing Director, induction of Mr. Dinesh Narang as a new Independent Director, and ratification of material related party transactions. Voting results will be published on the company's website, CDSL portal, and stock exchange websites within two working days.
This is a routine procedural filing confirming the AGM was conducted smoothly. Shareholders should watch for the voting results on the seven resolutions over the next two working days, as outcomes on related party transactions and director appointments could carry governance implications.