Date: September 4, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The 38th Annual General Meeting of Orient Press Limited is scheduled to be held on Monday, 28th September, 2026 at 11.30 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
- The company is providing web-link access to the Annual Report for Financial Year 2025-26 and Notice of the 38th AGM for shareholders whose email addresses are not registered with the Company/RTA/Depository Participants.
- The web-link for accessing the Annual Report is: www.orientpressltd.com > Financial Report > Annual Reports > 38th Annual Report (F.Y. 2025-2026)
- This communication is specifically for members who had not registered their email addresses as of the cut-off date Friday, 28th August 2026.
- The letter serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination.
- Shareholders holding physical securities are reminded to dematerialize them and update required details to continue receiving payments including dividend, interest or redemption payment through electronic mode.
- KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC.
- Investors can contact the investor relations department at shubhangi.lohia@orientpresssltd.com for queries.