Orient Bell Ltd has announced a post-earnings conference call scheduled for Tuesday, May 19, 2026, at 04:00 PM IST. The call will be held following the submission of the company's Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, and other outcomes of the Board meeting scheduled for the same day. The information has also been made available on the company's official website.

Board Meeting Agenda

The Board of Directors is set to meet on May 19, 2026, to consider the audited standalone and consolidated financial results for the period. Additionally, the board will decide on recommending a dividend, if any, to members for the financial year ended March 31, 2026. The meeting is convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call will be led by key management personnel, including Mr. Aditya Gupta, Chief Executive Officer, and Mr. Anuj Arora, Chief Financial Officer. Stakeholders can participate using the primary dial-in numbers or international toll-free lines provided below.

For further information, stakeholders may contact Suyash Samant at suyash@stellar-ir.com or Hrithik Hattiangadi at hrithik@stellar-ir.com , both reachable at +91 22 6239 8024.

Trading Window Closure

In compliance with insider trading norms, the trading window for Orient Bell Ltd securities has been closed since April 1, 2026. The window will remain shut until the expiry of 48 hours from the declaration of the audited financial results. This measure ensures adherence to SEBI regulations regarding trading by designated persons.

Orient Bell Limited has successfully obtained its quarterly compliance certificate under SEBI regulations, demonstrating adherence to mandatory dematerialization requirements for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company received the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by MCS Share Transfer Agent Limited, which serves as Orient Bell's registrar and share transfer agent. The certificate was dated April 2, 2026, and subsequently filed with stock exchanges on April 6, 2026.

Certification Requirements

The SEBI regulation mandates specific compliance measures for dematerialization processes. MCS Share Transfer Agent Limited certified that within 15 days of receiving securities for dematerialization, two critical requirements were met:

• Securities comprised in the certificates have been properly listed on stock exchanges where previously issued securities are already listed
• Physical certificates have been duly verified, mutilated, and cancelled, with the depository's name substituted as the registered owner in company records

Stock Exchange Filing

Orient Bell's Company Secretary and Head-Legal, Yogesh Mendiratta, digitally signed and submitted the compliance certificate to both BSE Limited and National Stock Exchange of India Limited. The company trades under stock code 530365 on BSE and ORIENTBELL on NSE.

About MCS Share Transfer Agent

MCS Share Transfer Agent Limited, headquartered in New Delhi's Okhla Industrial Area, serves as the registrar and share transfer agent for Orient Bell Limited. The company operates under CIN U67120WB2011PLC165872 and maintains its operations from DSIDC Shed in Phase-I of Okhla Industrial Area.

This quarterly certification process ensures transparency and regulatory compliance in the dematerialization of securities, providing investors with confidence in the proper handling of their shareholdings.