Oriental Trimex Limited — Others, 26-08-2025: Shareholders meeting

Oriental Trimex Limited announced the results of its 29th Annual General Meeting. Shareholders approved all resolutions with the necessary majority. These included adopting the audited financial statements for the financial year ended March 31, 2025, re-appointing Mr. Baldev Kumar Lakhanpal as a Non-executive Director, and confirming M/s. Aditya S Jain and Company as Statutory Auditors. Investors also approved the re-appointment of Mr. Rajesh Kumar Punia as Managing Director and Mr. Dinesh Narang as a Non-Executive, Independent Director. Furthermore, the appointment of Secretarial Auditors and the ratification of Material Related Party Transactions were passed. This indicates strong shareholder confidence in the company's governance and leadership.