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.

Oricon Enterprises has re-appointed Shravan Kumar Malani as an Independent Director for a second consecutive term of five years. The Board of Directors approved the move during its meeting held on August 12, 2026. The new term commences on November 12, 2026, and concludes on November 11, 2031, pending approval from the company’s shareholders.

The decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Nomination and Remuneration Committee recommended the re-appointment, which the Board subsequently ratified.

Director Profile

Shravan Kumar Malani holds a Master of Science degree in Computer Science from Fitchburg State College, Hyderabad. He carries DIN 00302995.

The company confirmed that Mr. Malani is not related to any other directors of Oricon Enterprises. Furthermore, he is not debarred from holding the office of director by virtue of any SEBI order or other regulatory authority.

The Board meeting commenced at 5:30 pm and concluded at 7:15 pm. Sanjay Jain, Company Secretary, certified the disclosure.