Key Details
- Trading Symbol: OBCL
- Board Meeting Date: Wednesday, July 29, 2026 at 11:00 AM
- Location: Corporate Office of the Company
Agenda Items
1. Consideration and approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report
2. Consideration and approval of Board's Report for the year ended March 31, 2026 along with annexures
3. Re-appointment of Mr. Ashish Dakalia (DIN: 09201624) as Independent Director for a second term (current tenure expires September 30, 2026)
4. Re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586) as Non-Executive Director (retires by rotation at ensuing AGM)
5. Enhancement of borrowing limits under Section 180(1)(c) of Companies Act, 2013
6. Enhancement of limits for creation of charges, mortgages and hypothecation on company assets under Section 180(1)(a) of Companies Act, 2013
7. Convening of 31st Annual General Meeting (AGM) for FY 2025-26 and approval of draft notice
8. Appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as Scrutinizers for the ensuing AGM
Trading Window Closure
The trading window for dealing in company securities remains closed for all Designated Persons as per the Company's Code of Conduct for Prevention of Insider Trading. The window will re-open 48 hours after the declaration of the financial results.
Company Contacts
Corporate Office: A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate, Pandri Main Road, Raipur (C.G.) 492001, Tel: 0771-2281310-30