Oricon Enterprises adopted its standalone and consolidated audited financial statements for the year ended March 31, 2026, during its 56th Annual General Meeting (AGM) held on September 29, 2026. The meeting also approved the declaration of a dividend on equity shares for the fiscal year.

The virtual meeting, conducted via Video Conferencing/Other Audio-Visual Means, commenced at 1:00 pm. Mr. Bal Mukand Gaggarr, Joint Managing Director cum Chief Financial Officer, served as the Chairman. The requisite quorum was present with 44 members attending virtually.

Key resolutions passed

Shareholders approved four ordinary and special resolutions during the session. The agenda included the adoption of financial statements, dividend declaration, and director re-appointments.

Governance updates

The board proposed the re-appointment of Mr. Prashant Mantri (DIN: 02160348) as a director liable to retire by rotation. Additionally, shareholders approved the re-appointment of Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director for a second consecutive term of five years via a special resolution.

The Audit Report and Secretarial Audit Report for FY26 contained no qualifications, observations, or adverse remarks. Consequently, these reports were taken as read with the permission of the members.

Meeting proceedings

Mr. Sanjay Jain, Company Secretary and Compliance Officer, welcomed the participants and confirmed compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars regarding virtual meetings. Remote e-voting facilities were provided from September 26 to September 28, 2026. Voting results will be communicated separately following the submission of the Scrutinizer's report.

Oricon Enterprises has submitted its 56th annual report and the notice for its 56th Annual General Meeting (AGM) to BSE and NSE. The filing covers the financial year ended March 31, 2026.

The submission was made pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanjay Jain, Company Secretary, signed the intimation dated August 28, 2026.

Dividend Declaration

Earlier, the company declared a dividend of ₹0.20 per equity share of face value ₹1 for FY26. This payout is subject to approval at the upcoming AGM.

Key Dates and Details

The 56th AGM is scheduled for Tuesday, September 29, 2026. The meeting will be held through video conferencing or other audio-visual means (VC/OAVM). Shareholders holding shares as of the record date will be eligible for the dividend.

Dividend Eligibility and Payment

The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 29, 2026, both days inclusive. This closure facilitates the determination of shareholders eligible for the dividend.

Dividends will be paid electronically to shareholders who have updated their bank account details. For those without updated bank details, the company will dispatch dividend warrants or demand drafts to their registered addresses. Shareholders are advised to submit necessary tax documents by September 18, 2026, to facilitate TDS compliance under the Income Tax Act, 1961.

Notice Publication

The company submitted copies of newspaper advertisements published in The Free Press Journal and Navshakti to BSE and NSE on August 27, 2026, in compliance with Ministry of Corporate Affairs circulars.