Oricon Enterprises Ltd (ORICONENT) — Board Meeting | 28 August 2026

The 56th Annual General Meeting of Oricon Enterprises Ltd was held on September 29, 2026, via video conferencing, where shareholders approved the adoption of audited financial statements, declared a 10% dividend (Rs. 0.20 per share) totaling Rs. 3,14,09,543.00, and re-appointed directors including Prashant Mantri and Shravan Kumar Malani. The meeting covered procedural details for remote e-voting via NSDL, quorum requirements, dividend payment timelines, and compliance with SEBI and regulatory norms. Key resolutions included special resolutions for director appointments and dividend declarations, with no material changes reported. The filing emphasized adherence to corporate governance norms, internal financial controls, and stakeholder engagement protocols.