Orient Cement approves AGM, dividend, and auditor appointment
Orient Cement's board of directors has approved convening its 14th Annual General Meeting (AGM) on August 7, 2025, facilitating participation through video conferencing to comply with regulatory circulars. The board has set July 25, 2025, as the record date to determine members' entitlement to a dividend of INR 0.50 per equity share with a face value of INR 1, fully paid, for the financial year 2024-25. The dividend will be paid on or after August 12, 2025, subject to shareholder approval and tax deductions. In addition, the board has approved the appointment of M/s Parikh Dave & Associates, Ahmedabad, as Secretarial Auditors for five consecutive fiscal years, from 2025-26 to 2029-30, also pending shareholder approval at the AGM. The Board Meeting commenced at 1:30 pm and concluded at 2:20 pm.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
News Alerts
Get instant email alerts when ORIENT CEMENT publishes news
Free account required • Unsubscribe anytime