Orient Bell 49th AGM on August 11, 2026

Key Dates and Events

• The 49th Annual General Meeting will be held on Tuesday, August 11, 2026, at 10:30 AM
• The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility
• Record date for determining eligibility for dividend and voting rights: July 24, 2026

Voting Arrangements

Remote E-voting Schedule:

• Cut-off date for eligibility: July 24, 2026
• Commencement of remote e-voting: August 8, 2026 at 09:00 AM IST
• End of remote e-voting: August 10, 2026 at 05:00 PM IST

Additionally, electronic voting facilities will be available during the AGM for members who have not already voted during the remote e-voting period.

Financial Impact

No specific financial impact quantified in this disclosure. The document primarily addresses procedural arrangements for the upcoming AGM and voting processes.