Oricon Enterprises Limited has announced its quarterly financial results for the third quarter of fiscal year 2026, marking another milestone in its regulatory compliance and transparency initiatives. The company disclosed its unaudited financial performance for the quarter ended December 31, 2025, following the prescribed regulatory framework under SEBI regulations.

Board Meeting and Regulatory Compliance

The Board of Directors of Oricon Enterprises Limited convened on February 14, 2026, to deliberate on the company's financial performance and approve the quarterly results. The meeting was conducted in accordance with Schedule III of Regulation 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results and Regulatory Framework

The board considered and approved the unaudited standalone and consolidated financial results for the quarter and nine-months period ended December 31, 2025. The results include comprehensive segment-wise revenue, results, and capital employed data, providing stakeholders with detailed insights into the company's operational performance across different business verticals.

The financial results were prepared in compliance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Along with the financial results, the company also provided a Limited Review Report issued by its Statutory Auditors, ensuring additional validation of the reported financial data.

Stock Exchange Communication

The company formally communicated the board meeting outcomes to both major stock exchanges where its shares are listed. The disclosure was made to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai.

Corporate Governance and Leadership

Sanjay Jain, serving as Company Secretary & Compliance Officer, oversaw the regulatory compliance aspects of the announcement and signed the official communication to the stock exchanges. The disclosure ensures comprehensive market communication and maintains transparency with all stakeholders.

The company maintains its registered office at 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018, and continues to operate under CIN: L28100MH1968PLC014156. This announcement reinforces Oricon Enterprises Limited's commitment to maintaining transparent communication with its stakeholders and adhering to regulatory requirements in the Indian capital markets.

Oricon Enterprises Limited has announced a comprehensive board restructuring following its board meeting held on January 27, 2026. The company has made three key director appointments while accepting one resignation, all effective from February 01, 2026.

New Director Appointments

The board, upon recommendation of the Nomination and Remuneration Committee and subject to shareholder approval, has appointed three new directors to strengthen its leadership team.

Leadership Profiles

Mr. Ramkishore Singhi brings over 35 years of experience in the real estate sector, with extensive exposure to legal and commercial matters. He is a Commerce graduate who will serve as an Independent Director for a five-year term.

Mr. Bal Mukand Gagggar has been associated with Oricon Enterprises since 1995, accumulating over three decades of experience in accounts, finance, taxation, treasury, and corporate management. He joined the company as an Accountant and progressed through various roles before being appointed as Chief Financial Officer. His new role combines the positions of Joint Managing Director and Chief Financial Officer.

Mr. Prashant Mantri holds a Bachelor of Engineering degree from the University of Mumbai and brings over 25 years of extensive experience in Marketing and Finance to his new role as Executive Director.

Executive Director Resignation

The board has accepted the resignation of Mr. Balkishan Udairam Toshniwal from his position as Executive Director, effective February 01, 2026. In his resignation letter dated January 23, 2026, Mr. Toshniwal cited advancing age and failing health as reasons for his departure.

Consequent to his resignation, Mr. Toshniwal will cease to be a member of the Audit Committee, Stakeholders Relationship Committee, and Executive Committee. The board has waived the standard three-month notice period due to his health concerns.

Meeting Details

The board meeting commenced at 4:00 PM and concluded at 5:30 PM on January 27, 2026. The company has filed the requisite intimations with BSE Limited (Scrip Code: 513121) and National Stock Exchange of India Limited (Symbol: ORICONENT) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

All appointments are subject to approval by the shareholders of the company and represent a strategic move to strengthen the organization's leadership structure across key functional areas.