Orient Electric Board Meeting for Q1 FY27 Results

Key Details

• Disclosure made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Information

A meeting of the Board of Directors of Orient Electric Limited is scheduled to be held on Wednesday, July 22, 2026. The primary agenda includes consideration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

In continuation of the company's earlier letter dated June 24, 2026, the trading window closure that began on Wednesday, July 1, 2026, under the Company's Code of Conduct for prevention of Insider Trading, will remain closed until Friday, July 24, 2026 (inclusive). This closure applies to all Designated Persons of the Company and their immediate relatives.

Additional Information

The disclosure has been disseminated on the Company's website at https://orientelectric.com/pages/notice-stock-exchange-disclosures.