OCCL Limited — Others, 28-07-2025: Shareholders meeting

OCCL Limited recently held its 3rd Annual General Meeting where shareholders voted on several key proposals. These included adopting the audited financial statements for the year ended March 31, 2025, and declaring the final dividend for that period. Members also voted on the re-appointment of Director Mr. Arvind Goenka, the ratification of the Cost Auditor’s remuneration, and the appointment of the Secretarial Auditor. Importantly, a special resolution for the alteration of the Object Clause of the Memorandum of Association was also put to vote, alongside the approval of remuneration for Non-Executive Directors. Voting results will be announced shortly.