Dear Sir,Kindly note that the 107th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 18th November, 2025 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).In this regard, please find attached the following 1. Proceedings of the 107th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. Consolidated Scrutinizer s Report dated 18th November, 2025 submitted by Shri Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as e-voting at e-AGM through Insta Poll).This is for your information and record.
ORISSAMINE · price
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Awaiting price reaction for this filing.
The Orissa Minerals Development Company held its 107th Annual General Meeting on Tuesday, 18th November 2025 at 11:00 AM through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with MCA and SEBI guidelines. The company has submitted the proceedings of the AGM to the stock exchanges as required under SEBI Listing Regulations. It has also attached the consolidated Scrutinizer's Report dated 18th November 2025, issued by Shri Mohan Ram Goenka, Practising Company Secretary from Kolkata, covering both remote e-voting and e-voting conducted at the e-AGM via Insta Poll. The filing is for information and record purposes.
This is a routine regulatory disclosure confirming that the AGM was conducted and voting results have been formally recorded. Investors should review the attached scrutinizer's report for actual voting outcomes on resolutions, which could influence short-term sentiment depending on approvals or rejections.