Oriental Trimex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025. Further, the company has informed the Exchange regarding voting results.
ORIENTALTL · price
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Oriental Trimex Limited held its 29th Annual General Meeting on August 22, 2025, via video conferencing, and submitted the voting results and Scrutinizer's Report to the exchanges. All 7 resolutions were passed with overwhelming majority, including adoption of audited financial statements for FY ending March 31, 2025, appointment of M/s. Aditya S Jain and Company as Statutory Auditors, re-appointment of Mr. Rajesh Kumar Punia as Managing Director, and appointment of Mr. Dinesh Narang as Independent Director. Out of 7.35 crore total shares, only about 1.78 crore shares (24.25%) were polled, with public non-institutional participation being very low at just 3.22 lakh shares. For the related party transactions resolution, 23.23 lakh promoter group votes (from Oriental Tiles Limited) were declared invalid as that entity was interested in the resolution, but the resolution still passed with 99.78% approval. Only 167 shareholders attended the AGM through video conferencing out of 48,344 total shareholders on record date.
All AGM resolutions passed smoothly with near-unanimous support, indicating no shareholder dissent on key matters including director appointments and related party transactions. The very low voting turnout (24.25%) and tiny public participation suggests limited retail investor engagement, which is typical for small-cap companies but worth noting.