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Oriental Aromatics informs about AGM notice

27 Jul 2024 Evaluate

Oriental Aromatics has informed that the 52nd Annual General Meeting (‘AGM’) of the members of the Company will be held on Wednesday, 21st August, 2024 at 11:00 am through video conferencing (‘VC’) or other audio-visual means (‘OAVM’). Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it has submitted Notice of the 52nd Annual General Meeting of the Company. A copy of the Annual Report along with the Notice of Annual General Meeting is being sent to all the shareholders through electronic mode whose e-mail id’s are registered with the Company. Further, Physical Copies are also being sent to those shareholders who have requested for the same. The notice of the AGM and Annual Report are also available on the website of the Company: www.orientalaromatics.com. The Company is also providing to the members, the facility of remote e-voting as well as e-voting at the AGM to enable them to cast their vote(s) electronically on the resolutions set forth in the Notice of AGM. In terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the AGM of the Company is fixed as Wednesday, 14th August, 2024. The instructions with respect to e-voting have been provided in the Notice of the AGM.

The above information is a part of company’s filings submitted to BSE.

Oriental Aromatics Share Price

312.35 -1.65 (-0.53%)
17-Apr-2026 16:59 View Price Chart
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