Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Orissa Bengal Carrier Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025 at 3:00 PM. The key items on the agenda include approval of the Unaudited Financial Results (Standalone and Consolidated) for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report, and approval of the Board's Report for FY25. The Board will also consider the re-appointment of Mr. Gopal Kumar Agrawalla as a Non-Executive Director, convening of the 30th AGM for FY24-25, appointment of scrutinizers for the AGM, and reconstitution of Board committees. The trading window for designated persons remains closed until 48 hours after results are declared.
This is a routine compliance filing and does not have a direct stock price impact. Investors should watch the Q1 FY26 results announcement on August 13 for actual performance signals.