Orient Cement Limited — Others, 03-07-2025: Change in Auditors

Orient Cement has announced a board meeting to approve convening its 14th Annual General Meeting (AGM) via video conferencing. The company has fixed a record date to determine shareholders eligible for a proposed dividend of Re. 0.50 per share for FY 2024-25, payable after the AGM. The Board has approved appointing M/s Parikh Dave & Associates, Ahmedabad, as Secretarial Auditors for five years from FY 2025-26, subject to shareholder approval. This new auditor firm brings over 44 years of expertise in corporate laws, SEBI compliance, and related areas, supporting the company’s governance framework.