28-Sept-2026 17:15:32
ORIENTALTLGeneral news
ORIENTAL TRIMEX LTD : 30TH AGM PROCEEDINGS
• Company held its 30th Annual General Meeting (AGM) on September 28, 2026, via video conferencing. • The meeting commenced at 12:06 P.M. due to technical difficulties and concluded at 12:19 P.M. • Key businesses discussed and approved included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Ms. Savita Punia as Whole Time Director, regularization of Mr. Naveen Joshi as Non-Executive, Independent Director, and approval of material related party transactions. • All resolutions were passed by requisite majority. Impact: All resolutions passed.
Oriental Trimex Ltd
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