Oriental Trimex has informed that the Board of Directors of the Company in their meeting held today 31st July, 2025, have approved the following: Unaudited Standalone Financial Results of the Company along with Limited Review Reports for the Quarter ended 30th June, 2025. The Unaudited Standalone Financial Results of the Company along with Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended on 30th June, 2025, which have been approved and taken on record by the Board are enclosed as Annexure A; Re-appointment of Rajesh Kumar Punia (DIN: 00010289) as Managing Director of the Company Re-appointment of Rajesh Kumar Punia (DIN: 00010289) as Managing Director of the Company, on the recommendation of the Nomination and Remuneration Committee, with effective from 1st January, 2026 for a period of 5 years, subject to the approval of shareholders of the Company. Brief details of re-appointment as required under SEBI Master Circular are enclosed as Annexure B; Appointment of Statutory Auditor. Appointment of M/s. Aditya S Jain and Company, Chartered Accountants (Firm Registration No. 0219994N) as Statutory Auditors of the Company for a period of five consecutive years commencing from the conclusion of 29 Annual General Meeting (AGM) till the conclusion of 34th AGM. Brief details of appointment as required under SEBI Master Circular are enclosed as Annexure C.
The above information is a part of company’s filings submitted to BSE.
