Orient Beverages Ltd — Important, 25-09-2025: Company Update

Orient Beverages Limited has informed about the successful conclusion of its 64th Annual General Meeting (AGM), which was held virtually using Video Conferencing/Other Audio-Visual Means. The company has released the summary proceedings from this significant shareholder event. During the AGM, the agenda items and businesses detailed in the earlier notice were duly transacted. This update reinforces the company's ongoing commitment to robust corporate governance and transparency, ensuring shareholders are informed about crucial administrative and operational developments.