Oriental Trimex Limited , a company known for luxuriant flooring solutions, has announced a significant change in its key managerial personnel. Ms. Pooja Somani, who served as the Company Secretary and Compliance Officer, has tendered her resignation effective September 22, 2025.

Resignation Details

According to the company's filing with the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), Ms. Somani cited personal reasons for her departure. The resignation was communicated to the stock exchanges by Mr. Rajesh Kumar Punia, the Managing Director of Oriental Trimex Limited, in compliance with the Securities and Exchange Board of India (SEBI) listing regulations.

Key Points

• Effective Date: Ms. Somani's resignation takes effect from September 22, 2025.
• Professional Credentials: Ms. Somani holds an Associate Company Secretary (ACS) membership with the number 44573.
• Compliance: The company has duly informed both NSE and BSE about this change in key managerial personnel, as required under SEBI listing regulations.

Company's Statement

In the official communication to the stock exchanges, Oriental Trimex Limited stated:

"Ms. Pooja Somani (ACS: 44573) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 22nd September, 2025 due to personal reason."

The company has also provided the necessary details and documentation as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

About Oriental Trimex Limited

Oriental Trimex Limited, with its corporate identity number L74899DL1996PLC078339, is headquartered at 26/25, 2nd Floor, Bazar Marg, Old Rajinder Nagar, New Delhi-110060. The company specializes in luxuriant flooring solutions and has manufacturing facilities in Greater Noida, Uttar Pradesh, and Gummidipundi, Tamil Nadu.

As the company moves forward, it will need to appoint a new Company Secretary and Compliance Officer to ensure continued adherence to regulatory requirements and smooth corporate governance.

Oriental Trimex Limited , a company known for its luxuriant floors, has released its unaudited standalone financial results for the first quarter ended June 30, 2025, along with several key board appointments and reappointments.

Financial Performance

The company reported a significant improvement in its financial performance for Q1 FY26:

Oriental Trimex Limited's revenue from operations stood at ₹169.85 lacs for the quarter. The company's total revenue, including other income of ₹181.18 lacs, reached ₹351.03 lacs. The profit before tax was ₹80.06 lacs, while the profit after tax came in at ₹59.56 lacs. The basic earnings per share for the quarter were reported at ₹0.11.

Key Board Appointments and Reappointments

The Board of Directors, in their meeting held on July 31, 2025, made several important decisions:

1. Reappointment of Managing Director: Mr. Rajesh Kumar Punia has been reappointed as the Managing Director of the company for a period of five years, effective from January 1, 2026. This reappointment is subject to shareholder approval. Mr. Punia, a first-generation entrepreneur with over four decades of experience in EXIM Business & International Trade, has been instrumental in managing the day-to-day affairs of the company.

2. Appointment of Statutory Auditors: M/s. Aditya S Jain and Company, Chartered Accountants (Firm Registration No. 021994N), have been appointed as the Statutory Auditors of the company. Their term will span five consecutive years, commencing from the conclusion of the 29th Annual General Meeting (AGM) until the conclusion of the 34th AGM.

3. Appointment of Secretarial Auditors: M/s. Aman Kesarwani & Associates, Company Secretaries (COP 20780), have been appointed as the Secretarial Auditors of the company. Their appointment is for a period of five years, from April 1, 2025, to March 31, 2030.

These appointments reflect Oriental Trimex Limited's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements.

The company's board meeting, which commenced at 11:40 AM, concluded at 1:10 PM on July 31, 2025. The financial results and board decisions have been duly submitted to the stock exchanges in compliance with SEBI regulations.

Investors and stakeholders can access the detailed unaudited financial results on the company's website ( www.orientaltrimex.com ) under the "Investor" section, as well as on the websites of the National Stock Exchange of India Limited and BSE Limited.