Key Agenda Items Approved:

1. Ratification of Pre-IPO Stock Option Plans:

  • The Board considered and approved recommending to shareholders the ratification of two pre-IPO schemes: the "Employee Stock Option Plan 2025" and the "Management Stock Option Plan 2025."
  • This ratification is required pursuant to Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, which mandates that no fresh grants can be made under pre-IPO schemes unless ratified by shareholders after the IPO.
  • The shareholders had originally approved these plans at a meeting held on May 16, 2025.
  • The matter will be put to vote for ratification at the ensuing Annual General Meeting (AGM).

2. Annual General Meeting Schedule:

  • The Board approved that the 30th Annual General Meeting (AGM) of the company will be held on Wednesday, August 19, 2026.
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • The Notice of the AGM and the Annual Report for FY 2025-26 will be submitted to the stock exchanges in due course, simultaneously with their dispatch to shareholders.

Compliance and Disclosure:

  • The disclosure is made in compliance with SEBI Listing Regulations.
  • The information will be hosted on the company's website at www.orklaindia.com.