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

OCCL Limited shareholders have approved all seven resolutions at the company's 3rd Annual General Meeting. Key approvals include the adoption of the financial statements for the year ended March 31, 2025, and the declaration of the final dividend. Shareholders also assented to the re-appointment of Mr. Arvind Goenka as a Director, ratified the Cost Auditor's remuneration, and approved the Secretarial Auditor's appointment. Significantly, the alteration of the company's Memorandum of Association's Object Clause and the remuneration for Non-Executive Directors also received shareholder backing. This solidifies the company's governance and strategic direction.