The 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026, at 01:00 PM (IST) through Video Conferencing/Other Audio-Visual Means in compliance with applicable regulatory requirements.
The Notice convening the AGM along with the Annual Report for the financial year 2025-26 has been made available digitally through:
- Weblink: https://www.oriconenterprises.com/pdf/ORICON%20ENTERPRISES%20LTD%20Annual%20Report%202025-26.pdf
- QR code access
The documents are also available on the company's website (www.oriconenterprises.com) and the websites of the stock exchanges (BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com).
Shareholders may request physical copies of the Annual Report by writing to share@ocl-india.com, mentioning their Folio Number/DP ID/Client ID/PAN.
Shareholders holding shares in physical mode can update their email address, communication address, bank details, or nomination details by contacting the RTA at info@bigshareonline.com. Those holding shares in dematerialized mode should contact their respective Depository Participants.
The disclosure was signed by Sanjay Jain, Company Secretary of Oricon Enterprises Limited.