Date: June 27, 2026
Board Meeting Outcomes
- The 19th Annual General Meeting of the members of Orient Green Power Company Limited is scheduled to be held on Wednesday, July 22, 2026, at 11.00 AM (IST)
- The meeting will be conducted through Video Conference facility / Other Audio Visual Means
Corporate Calendar & Scheduled Events
Annual General Meeting Details:
- Meeting Date: Wednesday, July 22, 2026
- Time: 11.00 AM (IST)
- Mode: Video Conference / Other Audio Visual Means
E-Voting Schedule:
- Cut-off date for e-voting: Wednesday, July 15, 2026
- E-Voting start date and time: Sunday, July 19, 2026 from 10.00 am (IST)
- E-Voting end date and time: Tuesday, July 21, 2026 till 05.00 pm (IST)
Shareholder Communication
- The company has sent a letter providing a web-link of the Annual Report 2025-26 to members who have not registered their email addresses
- The Annual Report for FY 2025-26 can be accessed on the Company's website at: https://www.orientgreenpower.com/annual-report.asp
- The Annual Report is also available on CDSL website (www.evotingindia.com), BSE website (www.bseindia.com), and NSE website (www.nseindia.com)
- Shareholders can request physical copies by emailing complianceofficer@orientgreenpower.com with their Folio No./DP ID and Client ID
Registrar and Transfer Agent Information
- Name: Cameo Corporate Services Limited
- Unit: Orient Green Power Company Limited
- Address: Subramanian Building, No.1, Club House Road, Chennai 600002
- Investor query portal: https://wisdom.cameoindia.com
Compliance Information
- This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The communication is in compliance with MCA General Circular Nos. 14/2020 and subsequent circulars, the latest being No. 03/2025 dated September 22, 2025
- Regulation 36(1)(b) of SEBI Listing Regulations has been complied with for shareholders without registered email addresses