Key Dates

  • Dispatch completion date: 4th September 2026
  • AGM date: 29th September 2026 at 11:00 AM IST
  • Remote e-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
  • Cut-off date for voting: 22nd September 2026
  • Book closure period: 23rd September 2026 to 29th September 2026 (both days inclusive)

Dispatch Details

  • Electronic dispatch via bulk email completed on 4th September 2026
  • Physical web-link letters dispatched to shareholders without registered email addresses on 4th September 2026
  • Newspaper publications in Financial Express (English) and Ekdin (Bengali) on 5th September 2026

Voting Arrangements

  • Remote e-voting facility provided through CDSL
  • E-voting during AGM also available for those who didn't vote remotely
  • Once vote cast remotely, cannot be changed during AGM
  • Shareholders can attend AGM even after remote voting but cannot vote again

Document Availability

  • AGM notice and annual report available on company website: www.obl.org.in
  • Documents also available on stock exchange websites: BSE (www.bseindia.com) and CSE (www.cse-india.com)
  • Available on CDSL e-voting platform: www.evotingindia.com

Additional Information

  • Company Secretary: Jiyut Prasad

Shareholder Services

  • Shareholders without registered email can update details through RTA (Niche Technologies Pvt Ltd)
  • Technical support for e-voting available at helpdesk.evoting@cdslindia.com or toll-free 1800 21 09911

#Tags: #OrientBeverages #AGM2026 #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral