Orient Tradelink Limited has postponed its Board of Directors meeting originally scheduled for Tuesday, June 2, 2026. The postponement is due to the hospitalization of the company's Managing Director.
The rescheduled Board Meeting will now be held on Friday, June 5, 2026, at the company's Corporate Office located at 141-A, Ground Floor, Shahpur Jat Village, New Delhi – 110049.
The agenda for the meeting includes:
- Consideration and approval of Audited Standalone Financial Results of the Company along with Audit Report for the Quarter and year ended March 31, 2026
- Any other matter with the permission of the Chair as the Board may think fit
The trading window for dealing in the securities of the Company remains closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015. The closure began on April 1, 2026, as previously intimated via letter dated March 26, 2026.
The trading window will reopen for the insiders of the Company after 48 hours following the declaration of the Unaudited Financial Results.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).