ALPHA TRIBE

Orient Bell LimitedOthers, 07-08-2025: Shareholders meeting

07-08-2025 | 03:17 pm

Orient Bell Limited's 48th Annual General Meeting concluded with shareholders approving all six proposed resolutions. Key approvals include the adoption of the audited financial statements for the fiscal year ending March 31, 2025, and the declaration of a ₹0.50 per equity share dividend. Shareholders also approved the re-appointment of directors Mr. Madhur Daga and Ms. Bindiya Shyam Agrawal. Additionally, the appointment of Ms. Ashu Gupta as Secretarial Auditor for five years was approved. The company also secured approval for related party transactions with Proton Granito Pvt. Ltd. and Corial Ceramic Pvt. Ltd. on an arm's length basis, ensuring continuity of business operations.

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