Orient Cement will interact with investors and analysts during the Adani Annual Conference 2026, scheduled for November 18 and 19, 2026, in Singapore. The company confirmed the event details in a regulatory filing on October 7, 2026.

The interactions will take place in a physical mode, featuring both one-on-one and group meeting formats. This engagement provides a platform for direct dialogue with market participants at a major industry gathering.

Meeting details and compliance

The company stated that all discussions will be based solely on publicly available information. No unpublished price sensitive information relating to the company will be disclosed during these interactions. This adherence ensures compliance with fair disclosure norms.

The filing noted that the dates are subject to changes due to exigencies on the part of investors or the company. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure protocol

Orient Cement emphasized that no non-public data would be shared. This standard protocol protects against selective disclosure violations. Investors can access further details on the company's official website.

Ambuja Cements Limited equity shareholders approved the Scheme of Amalgamation with Orient Cement Limited on September 28, 2026, with 99.98% of total valid votes cast in favour of the resolution.

The meeting was convened pursuant to an order dated July 20, 2026, passed by the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench. The proceedings were held through Video Conferencing/Other Audio Visual Means at 12:30 pm IST, with the registered office of the company at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad deemed as the venue.

Voting results at a glance

A total of 1,765 members participated in the voting process, casting 2,254,623,912 valid votes. The resolution was passed with the requisite statutory majority under Section 230 of the Companies Act, 2013, as well as the requisite majority of public shareholders under the SEBI Master Circular dated June 20, 2023.

Breakdown of valid votes

Of the 2,254,623,912 total valid votes, 2,254,107,305 votes representing 99.98% were cast in favour of the amalgamation scheme, while 418,004 votes representing 0.02% were cast against. No invalid or abstained votes were recorded.

Public shareholder voting

For public shareholders specifically, 1,760 members holding 582,444,257 shares participated. Of these, 1,692 members cast 582,026,253 votes in favour, while 68 members cast 418,004 votes against. No invalid votes were recorded among public shareholders. The resolution was confirmed as passed, with votes in favour exceeding votes against among public shareholders.

Meeting proceedings

Mr. Atul Lakhanpal, Senior Advocate and NCLT-appointed Chairman of the meeting, chaired the proceedings. The following directors attended through video conferencing:

• Mr. Vinod Bahety, CEO & Whole-time Director
• Mr. Ameet Desai, Independent Director
• Mr. Praveen Garg, Independent Director

Mr. Gautam S Adani, Chairman of the Board; Mr. Karan Adani, Non-executive Director; Ms. Purvi Sheth, Independent Director; and Mr. Maheswar Sahu, Independent Director, were unable to attend due to personal commitments. Mr. Rohit Soni, Chief Financial Officer; and Mr. Manish Mistry, Company Secretary, were also present. The company received four authorisations from the promoter/promoter group, covering approximately 167.20 crore shares, representing 67.33% of the company's paid-up share capital.

Remote e-voting commenced on September 23, 2026 at 9:00 am IST and concluded on September 27, 2026 at 5:00 pm IST. Central Depository Services (India) Limited was engaged to facilitate participation through video conferencing and provide remote e-voting and e-voting facilities. CA Anmol Bindra was appointed by the NCLT as Scrutinizer to conduct the voting process in a fair and transparent manner. The meeting was declared closed at 1:22 pm.