Orient Bell Limited — Others, 10-07-2025: Shareholders meeting

Orient Bell Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year, declare a dividend of ₹0.50 per equity share, and conduct its 48th Annual General Meeting through video conferencing. Key agenda includes re-appointing Ms. Bindiya Shyam Agrawal as a Non-Executive Non-Independent Director for one year with remuneration by way of commission, and appointing Ms. Ashu Gupta as Secretarial Auditor for five years. The company seeks shareholder approval for related party transactions with associate companies Proton Granito Pvt. Ltd. and Corial Ceramic Pvt. Ltd., involving sale/purchase of ceramic/vitrified tiles valued at ₹100 Cr and ₹70 Cr respectively, on arm’s length basis. Dividend payments will be subject to applicable tax deductions based on shareholder category and documentation.