Orissa Bengal Carrier Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
OBCL · price
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Orissa Bengal Carrier Limited (OBCL) has notified the stock exchanges that its 30th Annual General Meeting will be held on Friday, September 12, 2025 at 11:00 AM in physical mode at its corporate office in Raipur, Chhattisgarh. Three items are on the agenda: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122), a Non-Executive Director and Chartered Accountant with 30+ years of experience, who retires by rotation, and (3) appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 1,50,000 per annum. The remote e-voting window runs from September 8 to September 11, 2025, with September 5, 2025 as the cut-off date to determine eligible voters.
This is a routine AGM notice for shareholders to review FY25 results, approve the re-appointment of a non-executive director, and confirm a new secretarial auditor. There is no dividend declaration, fundraising, or major corporate action, so the impact on the stock price is expected to be neutral.