Oriental Trimex (ORIENTALTL) — Board Meeting

📢 Key Event
Board approved FY2026 report, scheduled AGM, appointed new independent director and internal auditor

🔄 What Changed
Added one independent director and new internal auditor

💡 Investor Takeaway
The company added an independent director and auditor, signaling governance updates ahead of its upcoming AGM.

Oriental Trimex Ltd announced the outcome of its board meeting held on 01 September 2026, approving the FY2026 annual report, scheduling the 30th AGM for 28 September 2026, appointing Mr. Naveen Joshi as an additional independent director effective 01 September 2026, and appointing M/S Bhawana And Associates as internal auditor for 2026-27. The filing also disclosed brief profiles of the new director and auditor.

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About Oriental Trimex Ltd (ORIENTALTL)

Services · Trading · Listed on BSE

Market Cap: ₹36.46 Cr P/E: 11.8 ROE: 2.1% ROCE: 3.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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