| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 8 Jul 2025 |
| Intimation of 48th Annual General Meeting and Cut-off Date Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Integrated Annual Report of the Company for the Financial Year 2024-25 including notice calling 48th Annual General Meeting (AGM) to be held on Tuesday, the 05th day of August 2025 at 10:30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The dispatch of Annual Report has been initiated on 10th July, 2025 in terms of the guidelines issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs from time to time. The Integrated Annual report including AGM notice of FY 2024-25 is also available on the Companys website at www.orientbell.com Kindly take the above on records. Notice of 48th Annual General Meeting to be held on Tuesday, the 05th day of August, 2025 (As Per BSE Announcement Dated on :10.07.2025) Proceedings of 48th Annual General Meeting held on 05th August, 2025. (As Per BSE Announcement Dated on :05.08.2025) Submission of the Consolidated results of remote e-voting conducted for the 48th Annual General Meeting on the resolutions envisaged in the notice calling 48th AGM along with Scrutinizers Report. (As Per BSE Announcement Dated on :07.08.2025) | ||
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