Oriental Aromatics will host a conference call with institutional investors and analysts on July 31, 2026, at 2:30 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The announcement, made pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, aims to provide stakeholders with insights into the company’s Q1FY27 results. This engagement allows market participants to assess the firm's operational and financial trajectory early in the fiscal year.

The conference call will be attended by senior leadership, including Dharmil A. Bodani, Chairman and Managing Director; Shyamal A. Bodani, Executive Director; Parag K. Satoskar, Chief Executive Officer; Girish Khandelwal, Chief Financial Officer; and Kiranpreet Gill, Company Secretary & Compliance Officer. Their participation ensures that strategic, operational, and financial aspects of the quarter are addressed comprehensively.

Participants can join the call via universal dial-in numbers +91 22 6280 1341 or +91 22 7115 8242. International participants may use toll-free numbers provided for the USA, UK, Singapore, and Hong Kong. A Diamond Pass link and an Investor Kit link are also available for seamless access to the proceedings and related documentation.

The notice was issued on July 27, 2026, and signed by Dharmil A. Bodani, whose DIN is 00618333. The company’s registered office is located at 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001. For further inquiries, investors may contact the company via email at oa@orientalaromatics.com or through the provided telephone and fax lines.

What the Numbers Show

While specific financial metrics for Q1FY27 are not disclosed in this filing, the scheduling of the earnings call indicates the company’s commitment to transparency and regular communication with its investor base. The focus on the quarter ended June 30, 2026, suggests that preliminary results or key operational highlights will be shared during the session, providing early signals for the remainder of FY27.

Oriental Aromatics will hold its 54th Annual General Meeting (AGM) on Tuesday, August 18, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting aims to transact ordinary business, including the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026 (FY26), and the declaration of a final dividend of ₹0.50 per equity share. This payout represents a 10% return on the face value of ₹5 per share, subject to shareholder approval and deduction of tax at source. The notice was dispatched electronically on July 24, 2026, in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars.

The Board of Directors recommended the dividend at its meeting held on May 20, 2026. If declared at the AGM, the dividend will be paid on or after Tuesday, August 25, 2026, to members whose names appear in the Register of Members as on Wednesday, August 5, 2026, the record date. Shareholders are advised to update their KYC details, including Permanent Account Number (PAN) and bank account information, with their Depository Participants or the Registrar and Share Transfer Agent (RTA) by the record date to ensure seamless electronic credit of dividends, as physical warrants have been discontinued.

Key Resolutions for Shareholder Approval

The AGM agenda includes several special business items requiring shareholder consent. Notably, shareholders will vote on the ratification of remuneration for M/s V. J. Talati & Co., appointed as Cost Auditors for the financial year ending March 31, 2027. The approved remuneration is ₹1,60,000 per annum, plus applicable taxes and reimbursement of out-of-pocket expenses. This appointment was made based on the recommendation of the Audit Committee, pursuant to Section 148 of the Companies Act, 2013.

Additionally, the meeting will seek approval for the re-appointment of Mr. Satish Kumar Ray as a Director, retiring by rotation. Mr. Ray, who has served since August 16, 2017, brings over 25 years of experience in commercial operations, supply chain, and regulatory compliance across the company’s manufacturing units. His re-appointment is critical for maintaining operational continuity in key facilities located in Ambernath, Bareilly, Vadodara, and Mahad.

New Independent Director Appointment

A significant addition to the Board is the proposed appointment of Mr. John Fitzgibbon Gloster as an Independent Director for a five-year term from May 20, 2026, to May 19, 2031. Mr. Gloster, currently the Head of Medical and Sports Science for the Rajasthan Royals IPL franchise, brings over 30 years of expertise in sports medicine, rehabilitation, and high-performance management. The Nomination and Remuneration Committee highlighted his relevance to the company’s focus on occupational health, workplace safety, and workforce well-being within its specialty aroma ingredients and chemical manufacturing operations. He will receive sitting fees as decided by the Board, within statutory limits.

E-Voting and Participation Guidelines

Shareholders can participate in the AGM and cast votes electronically through the National Securities Depository Limited (NSDL) e-voting platform, appointed pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations. The remote e-voting period begins on Friday, August 14, 2026, at 09:00 a.m. (IST) and ends on Monday, August 17, 2026, at 05:00 p.m. (IST). The cut-off date for determining eligibility to vote is Tuesday, August 11, 2026. Institutional shareholders must submit scanned copies of relevant Board Resolutions or Power of Attorney authorizing their representatives to vote. Physical attendance is dispensed with under MCA circulars, and proxy facility is not available for this VC/OAVM-based meeting. Mr. Shreyans Jain of M/s. Shreyans Jain & Co has been appointed as the Scrutiniser to ensure a fair and transparent voting process.