Orient Ceratech Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. Additionally, the board will review the auditors' report accompanying these financial statements.

Agenda for the Meeting

The board meeting, convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address key financial matters. Alongside the results, the directors will deliberate on declaring a dividend on equity shares for the fiscal year 2025-2026. The recommendation is subject to the board's final decision during the proceedings.

Key Meeting Details

The following table summarizes the key details regarding the upcoming board meeting:

The company has informed the stock exchanges, BSE Limited and National Stock Exchange of India Ltd., regarding the scheduled meeting. The intimation was formally communicated to the exchanges on May 20, 2026.

Orient Ceratech Limited has officially notified stock exchanges regarding the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key management personnel.

Key Personnel Change Details

The company has informed BSE Limited and National Stock Exchange of India about Mrs. Seema Sharma's resignation from her dual role as Company Secretary and Compliance Officer. The resignation follows regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Impact

Mrs. Sharma's departure has multiple regulatory implications for the company. She served as both Company Secretary and Compliance Officer, positions that carry significant responsibilities under corporate governance frameworks.

With her resignation, Mrs. Sharma ceases to hold the following positions:

• Company Secretary and Compliance Officer
• Designated Person under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Key Managerial Personnel of the company

Management Response

The Board of Directors has formally acknowledged Mrs. Sharma's contributions during her tenure with Orient Ceratech Limited. Managing Director Manan Shah, with DIN 06378095, signed the official communication to stock exchanges on April 8, 2026.

In her resignation letter dated February 27, 2026, Mrs. Sharma expressed gratitude to the Board of Directors, Managing Director & CEO, and Senior Management for their support and cooperation during her tenure. She described her journey at Orient Ceratech Limited as both professionally rewarding and personally fulfilling.

Company Background

Orient Ceratech Limited, formerly known as Orient Abrasives Limited, operates as part of the Ashapura Group. The company maintains its corporate office at Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001.

The resignation notification was submitted to both major stock exchanges where the company's shares are listed, ensuring full compliance with disclosure requirements under current regulations.