Orient tradelink Limited has formally notified the stock exchanges about its upcoming board meeting scheduled for February 13, 2026, in compliance with SEBI listing regulations. The meeting represents a key corporate governance milestone as the company prepares to review its third-quarter financial performance.

Board Meeting Details

The board of directors will convene on Friday, February 13, 2026, at the company's corporate office located at 141-A Ground Floor, Shahpur Jat Village, New Delhi-110049. The meeting has been scheduled in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will focus on two primary matters requiring directors' consideration and approval:

• Financial Results Review: The board will consider, approve, and take on record the unaudited standalone financial results for the quarter ended December 31, 2025, along with the limited review report
• Additional Matters: Directors will address any other business matters with the chair's permission as deemed appropriate

Trading Window Restrictions

Orient Tradelink Limited has implemented strict compliance measures regarding insider trading regulations. The company's trading window closure affects multiple stakeholder categories and follows a predetermined timeline.

The trading window restrictions were communicated to stakeholders through a prior intimation dated December 27, 2025, ensuring all relevant parties were adequately informed about the trading limitations.

Corporate Information

The announcement was signed by Aushim Khetarpal, Managing Director and CFO (DIN: 00060319), on February 5, 2026. Orient Tradelink Limited operates under CIN L65910GJ1994PLC022833 and maintains its registered office in Ahmedabad while conducting operations from its corporate office in New Delhi. The company trades on BSE under the symbol ORIENTTR with scrip code 531512.

Orient Tradelink Limited has completed the preferential allotment of 3,32,454 equity shares at ₹22 per share to six non-promoter investors. The board of directors approved this allotment during their meeting held on January 20, 2026, at the company's corporate office in New Delhi.

Allotment Details and Pricing Structure

The equity shares were allotted at ₹22 per share, comprising a face value of ₹10 and a premium of ₹12 per share. The allotment was conducted in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, following in-principle approval received from BSE Limited on January 6, 2026.

Investor Distribution

The allotment was made to six non-promoter investors with varying shareholdings. Bhawna Shadija received the largest allocation, followed by Sunita Panwar as the second-largest allottee.

Impact on Share Capital

Following the preferential allotment, Orient Tradelink's paid-up equity share capital has increased significantly. The company's total number of equity shares has risen from 3,83,53,134 to 3,86,85,588 shares.

Shareholding Pattern

The preferential allotment has maintained the existing shareholding pattern, with all new shares allocated to non-promoter investors. The promoter and promoter group shareholding remains unchanged at 0.24%, while public shareholding continues at 99.76%.

The board meeting commenced at 7:30 PM and concluded at 8:00 PM on January 20, 2026. The allotment was approved under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with all applicable regulatory requirements.