Oriental Trimex Limited has provided prior intimation of a board meeting scheduled for Saturday, May 30, 2026 at 2:00 PM at the company's registered office. The meeting agenda includes:
- Consideration and approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026
- Any other business as may be considered necessary
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company announced that the Trading Window for Equity Shares will reopen on June 2, 2026 for all designated persons of the Company, in accordance with regulatory requirements.
The communication was signed by Rajesh Kumar Punia, Managing Director (DIN: 00010289), on behalf of the Board of Directors. The company's registered office is located at 26/25, 2nd Floor, Bazar Marg, Old Rajinder Nagar, New Delhi-110060, with CIN No. L74899DL1996PLC078339.