Oricon Enterprises Schedules Board Meeting on May 29, 2026 to Approve Q4FY26 Financial Results and Dividend

Oricon Enterprises has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The intimation, dated May 19, 2026, was addressed to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters for the financial year ended March 31, 2026. The following items are on the agenda:

Agenda Item:	Details
Financial Statements:	Consider and approve Standalone and Consolidated Audited Financial Statements for the Quarter/Year ended March 31, 2026
Dividend:	Consider and recommend Dividend on Equity Shares for the Financial Year ended March 31, 2026

Trading Window Closure

In continuation of its earlier disclosure on Closure of Trading Window dated March 25, 2026, Oricon Enterprises has reiterated that the trading window for dealing in the company's securities shall remain closed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading.

The trading window restriction applies to the following categories:

Directors of the company and its subsidiaries
Promoters of the company and its subsidiaries
Designated persons of the company and its subsidiaries
Immediate relatives of the above

The trading window shall remain closed until 48 hours after the declaration of financial results.

Regulatory Compliance

The board meeting intimation was signed by Sanjay Jain, Company Secretary & Compliance Officer of Oricon Enterprises, confirming the company's adherence to applicable SEBI listing and insider trading regulations. The notice has been duly submitted to both BSE Limited and the National Stock Exchange of India Limited for their records.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.54%	+1.09%	-4.51%	+11.37%	+61.59%	+181.52%

Oricon Enterprises Limited has formally notified both BSE and NSE that it does not qualify as a 'Large Corporate' entity as on March 31, 2026. The company submitted this undertaking on April 16, 2026, in compliance with SEBI circulars related to fund raising by issuance of debt securities by large entities.

Regulatory Compliance Status

The company has confirmed its compliance status through an official communication to both stock exchanges. According to the undertaking, Oricon Enterprises Limited does not meet the framework and applicability criteria that would classify it as a Large Corporate under the relevant SEBI circular.

Parameter	Details
Status Date	March 31, 2026
Classification	Not a Large Corporate
Applicable Framework	SEBI Circular on Fund Raising by Large Entities
Disclosure Requirement	Not Applicable

Exchange Communication

The formal undertaking was addressed to both major Indian stock exchanges where the company's shares are listed. The communication was signed by Sanjay Jain, who serves as the Company Secretary and Compliance Officer for Oricon Enterprises Limited.

Regulatory Implications

Since the company does not fall under the Large Corporate category, the disclosure requirements mandated by SEBI's circular on 'Fund Raising by Issuance of Debt Securities by Large Entities' are not applicable to Oricon Enterprises Limited. This exemption relieves the company from specific compliance obligations that are typically required for larger corporate entities.

The undertaking serves as an official record for both stock exchanges and ensures transparency regarding the company's regulatory status under current SEBI guidelines.