Orissa Bengal Carrier Limited has informed the Exchange regarding 'Annual General Meeting (AGM) Of The Company To Be Held On Friday, September 12, 2025'.
OBCL · price
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The board of Orissa Bengal Carrier Limited (OBCL) met on August 13, 2025 and approved several items. These include the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 along with the limited review report, and the Board's Report for FY25 (year ended March 31, 2025). The 30th Annual General Meeting (AGM) has been scheduled for Friday, September 12, 2025 at 11:00 AM at the company's corporate office in Raipur, Chhattisgarh. The board also approved the re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122), a Chartered Accountant, as a Non-Executive Director, subject to shareholder approval at the AGM. Remote e-voting will run from September 8 to September 11, 2025, with September 5, 2025 as the cut-off date for eligibility. M/s. Anil Agrawal and Associates have been appointed as Scrutinizers, and certain board committees have been reconstituted.
Investors should note the upcoming AGM on September 12, 2025 and the Q1 FY26 results that have been approved. The director re-appointment is routine but will require shareholder vote. No major strategic or financial surprises are indicated in this filing.