Oriental Aromatics Limited — Others, 28-07-2025: Shareholders meeting

Oriental Aromatics has announced its 53rd Annual General Meeting on August 21st, to be held virtually. Shareholders will vote on adopting the annual financial results for FY2025 and a final dividend of ₹0.50 per equity share. Key proposals include re-appointing Mr. Shyamal A. Bodani as Director and ratifying the Cost Auditor's remuneration of ₹0.016 Cr. The company seeks approval for revised remuneration ceilings for Chairman & MD Mr. Dharmil A. Bodani and Executive Director Mr. Shyamal A. Bodani to ₹7.50 Cr annually, citing increased responsibilities. Compensation for Executive Director-Operations Mr. Satishkumar Ray will continue at ₹0.75 Cr, with approval sought for the remaining tenure. E-voting details are available.