Orient Bell has informed that the 49th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 11th day of August, 2026 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of AGM and determining the entitlement of members to receive the dividend for the year ended 31st March 2025 shall be 24th July 2026. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has obtained services of National Securities Depository Ltd., for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 24th July 2026 shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 49th Annual General Meeting. The details are enclosed.
The above information is a part of company’s filings submitted to BSE.
