Orient Electric has informed that 9th Annual General Meeting (‘AGM’) of the members of Orient Electric (the ‘Company’) will be held on Friday, July 25, 2025, at 3:30 pm (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 (the “Act”) and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (collectively referred as “Relevant Circulars”). In this regard notice of AGM along with Annual Report shall be dispatched to the members in due course of time in the prescribed mode of dispatch in compliance with the applicable provisions of the Act, Relevant Circulares and Listing Regulations. Pursuant to Regulation 42 of the Listing Regulations, the applicable provisions of the Act, Rules made thereunder and Relevant Circulars, the dates relevant to AGM and payment of final dividend for financial year 2024-25 to the shareholders of the Company are enclosed.
The above information is a part of company’s filings submitted to BSE.
