Oricon Enterprises has set September 21, 2026 as the record date for its 56th Annual General Meeting and dividend eligibility. The company notified stock exchanges on August 25, 2026 regarding the book closure period.

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 to be declared at the upcoming meeting.

Key Dates and Details

The 56th Annual General Meeting is scheduled for Tuesday, September 29, 2026. The meeting will be held through video conferencing or other audio-visual means (VC/OAVM). The dividend payout relates to the Financial Year 2025-26.

Sanjay Jain, Company Secretary, issued the intimation pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.