Oricon Enterprises Limited (ORICONENT) — Board Meeting | 12 August 2026 (2 announcements)

Oricon Enterprises announced the reappointment of Shravan Kumar Malani as an Independent Director for a second term of five years, effective from November 12, 2026 to November 11, 2031, pending shareholder approval. The board approved the appointment during its August 12, 2026 meeting, which ran from 5:30 PM to 7:15 PM. The filing confirms compliance with SEBI LODR regulations and includes disclosures about his profile, lack of related party relationships, and no disqualifications.

Oricon Enterprises announced the outcome of its August 12, 2026 board meeting, approving un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, convening the 56th Annual General Meeting on September 29, 2026 via VC, and reappointing Mr. Shravan Kumar Malani as Independent Director for a second term from November 12, 2026 to November 11, 2031.