Orient Cement will host investors and analysts for a physical plant visit at its Sanghi facility on September 3, 2026. The group meeting aims to provide stakeholders with direct exposure to the company’s operations.

The interaction is scheduled as part of the company’s capital market outreach efforts. It will be conducted in person, allowing participants to observe the plant’s infrastructure and production processes firsthand.

Meeting Details

The event is structured as a group meeting, ensuring broad access for market participants. Key logistical details are outlined below:

Regulatory Compliance

The company issued this intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to stock exchanges.

Pranjali Dubey, Company Secretary and Compliance Officer, confirmed that discussions during the visit will be based solely on publicly available information. The company explicitly stated that no unpublished price-sensitive information (UPSI) will be disclosed during the interaction.

Access to Information

Further details regarding the investor interaction are available on the company’s official website. The intimation was digitally signed and dated August 29, 2026.

Orient Cement has scheduled a meeting of equity shareholders for September 28, 2026, to consider and approve the scheme of amalgamation with Ambuja Cements Limited. The arrangement follows an order dated July 20, 2026, by the National Company Law Tribunal (NCLT), Ahmedabad Bench.

The meeting will be held via video conferencing or other audio-visual means at 10:30 am IST. Physical attendance is not permitted in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. Dr. Madan Bhalachandra Gosavi, a former NCLT member, has been appointed as the chairman of the meeting.

Voting Mechanics and Timeline

Shareholders can cast their votes through remote e-voting or during the meeting. The remote e-voting period opens on September 23, 2026, at 9:00 am and closes on September 27, 2026, at 5:00 pm. Central Depository Services (India) Limited is facilitating the e-voting process.

The cut-off date for determining voting rights is September 21, 2026. Only shareholders registered on this date are eligible to vote. The scheme requires approval from a majority of persons representing three-fourths in value of the equity shareholders voting. Additionally, under SEBI guidelines, the number of votes cast by public shareholders in favor must exceed those against it.

Regulatory Approvals and Next Steps

The scheme remains subject to subsequent approval by the NCLT and other necessary regulatory clearances. M/s Khan & Khan has been appointed as the scrutinizer for the e-voting process. The results, along with the scrutinizer’s report, will be displayed on the company’s website and communicated to stock exchanges by September 30, 2026.

Notice of the meeting and the explanatory statement were dispatched electronically on August 26, 2026, to shareholders with registered email addresses. The documents are also available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.