| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| The Board considered and approved the Notice of 30th Annual General Meeting to be held on 28th September, 2026. We are hereby submitting the Annual Report of ORIENTAL TRIMEX LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 03.09.2026) Proceedings of the 30th Annual General Meeting (AGM) of Oriental Trimex Limited held on Today i.e. Monday, 28th September, 2026. (As per BSE Announcement dated on: 28.09.2026) Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated voting results (i.e. result of remote e-voting and e-voting done during the AGM) and Combined Scrutinizers Report, in the prescribed format, in respect of the businesses transacted at the AGM of the Company held on Monday, 28th September, 2026 at 12:00 P.M. through Video Conferencing/ Other Audio- Visual Means facility, together with the Scrutinizers Report. (As per BSE Announcement dated on: 29.09.2026) | ||
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