Event Disclosure
Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
AGM Proceedings
The 15th Annual General Meeting (AGM) of Orient Cement Limited was held on Friday, June 26, 2026. The meeting commenced at 04:30 p.m. and concluded at 05:20 p.m., lasting approximately 50 minutes. The AGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
Shareholder Information
As of the record date, the company had 98,611 shareholders. A total of 46 shareholders attended the meeting through Video Conferencing:
- 1 shareholder from Promoter and Promoter Group
- 45 public shareholders
The disclosure notes that information about shareholders present in person or through proxy is "Not Applicable."
Voting Arrangements
The company provided remote e-voting facility to members on resolutions proposed at the AGM. The voting period was from Tuesday, June 23, 2026, at 9:00 a.m. (IST) until Thursday, June 25, 2026, at 5:00 p.m. (IST). Additionally, e-voting facility was provided to shareholders who were present at the AGM through VC/OAVM and had not cast their votes earlier.
Additional Information
The proceedings of the AGM are enclosed as Annexure A and are being uploaded on the Company's website at www.orientcement.com. The video recording of the AGM proceedings is also being made available on the company's website. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.