Oricon Enterprises Limited has officially submitted the voting results of its postal ballot along with the scrutinizer report to BSE Limited and National Stock Exchange of India Limited, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company confirmed that all six resolutions were passed with requisite majority on April 10, 2026.

Regulatory Compliance and Submission

The company submitted comprehensive documentation to both stock exchanges on April 13, 2026, including detailed voting results and the scrutinizer report issued by Ms. Mayuri Bharat Thakkar, Practicing Company Secretary. The submission ensures full compliance with listing obligations and maintains transparency for all stakeholders.

Board Appointments and Leadership Changes

Shareholders approved comprehensive board restructuring through six resolutions, strengthening the company's leadership framework. The appointments include both independent and executive positions with defined tenures.

Voting Process and Participation

The postal ballot process demonstrated robust shareholder engagement with comprehensive participation across all categories. The e-voting period extended from March 12, 2026, to April 10, 2026, utilizing NSDL's secure platform.

Resolution-wise Voting Outcomes

All resolutions received overwhelming support from shareholders, with approval rates exceeding 99.98% across all items. The detailed voting results confirm strong stakeholder confidence in the proposed changes.

Strategic and Financial Implications

The approval of Resolution 6 represents a significant strategic development, enabling the company to increase limits for loans and investments under Section 186 of the Companies Act, 2013. This enhancement provides greater financial flexibility for future growth initiatives and strategic investments.

The scrutinizer's report confirmed full procedural compliance, including proper dispatch of notices to 30,025 eligible shareholders and adherence to prescribed e-voting timelines. The process utilized NSDL as the service provider, ensuring secure and reliable voting infrastructure throughout the ballot period.

Oricon Enterprises Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026. The filing relates to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on April 08, 2026. The certificate was issued by Bigshare Services Private Limited, which serves as the company's registrar and share transfer agent.

Certificate Confirmation

Bigshare Services Private Limited confirmed compliance with dematerialization requirements for the quarter. The registrar certified that all securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories.

The certificate includes several key confirmations:

• Securities received for dematerialization were accepted or rejected as per regulations
• All securities in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days of receipt

Administrative Process

The compliance certificate was signed by Sanjay Jain, Company Secretary of Oricon Enterprises Limited, and Akash Shamal, Authorised Signatory of Bigshare Services Private Limited. This quarterly filing ensures transparency in the dematerialization process and adherence to SEBI regulations governing depositories and participants.

The submission demonstrates the company's commitment to maintaining regulatory compliance and proper documentation of share transfer processes during the quarter ended March 31, 2026.