Oriental Trimex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
ORIENTALTL · price
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Awaiting price reaction for this filing.
Oriental Trimex Limited has sent out the notice for its 29th AGM, scheduled for Friday, August 22, 2025 at 12:00 Noon (IST) to be held through video conferencing. The AGM will consider adoption of FY25 audited financials, re-appointment of Mr. Baldev Kumar Lakhanpal (non-executive director) via rotation, and appointment of M/s. Aditya S Jain and Company as new statutory auditors for five years (audit fee of Rs. 6 lakh + GST). It also seeks shareholder approval to re-appoint Mr. Rajesh Kumar Punia as Managing Director for another 5 years from January 1, 2026 at up to Rs. 36 lakh per annum, and to formalise the appointment of Mr. Dinesh Narang as an Independent Director. Additionally, the company wants members to ratify material related party transactions with promoter group firms Oriental Tiles Limited (Rs. 97.49 lakh) and Oriental Buildmat Exports Pvt Ltd (Rs. 110.02 lakh) for purchases of goods/services. Remote e-voting runs from August 19-21, 2025, with the record date cut-off on August 15, 2025.
Routine AGM business — no major positive or negative surprise. Shareholders should watch the re-appointment of the promoter Managing Director and the related party transaction ratification, as these involve promoter-group dealings. Mr. Jitendra Surendra Gupta resigned from the board effective March 1, 2025, while Mr. Dinesh Narang joins as a new independent director.