Oriental Trimex Ltd Share Price

AGM Date: 24 Sep 2021

We wish to inform you that the 25th Annual General Meeting of the Members of the Company will be held on Friday 24th September 2021 at 12:00 NOON through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Proceedings of the 25th Annual General Meeting of Oriental Trimex Limited held on 24th September 2021. (As Per BSE Announcement Dated on 9/25/2021 11:48:03 AM) Voting Results and Combined Scrutinizers Report of the 25th Annual General Meeting of the Company held on 24th September 2021 at 12:00 NOON (As Per BSE Announcement Dated on 9/27/2021 10:26:13 AM)

AGM Date: 29 Aug 2022

AGM 29/08/2022 Annual General Meeting as on 29.08.2022 Annual Report for the Financial Year 2021-22 (As Per BSE Announcement Dated on 06/08/2022) Second Corrigendum to the Notice Dated 05.08.2022 of Annual General Meeting of the members. (As Per BSE Announcement Dated on 20.08.2022) Oriental Trimex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 1/9/2022) Proceedings of the 26th Annual General Meeting of Oriental Trimex Limited held on 29th August, 2022 (As Per BSE Announcement Dated 29.08.2022) Voting Results and Combined Scrutinizer''s Report of the 26th Annual General Meeting of the Company held on 29th August, 2022 at 12:OO NOON (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Proceeding of Annual General Meeting held on 29.09.2023 (As Per BSE Announcement Dated on 29.09.2023) Voting and Scrutinizer''s Report (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

Notice of 28th Annual General Meeting Combined Voting results and scrutinizer''s Report (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 22 Aug 2025

Notice of Annual General Meeting Proceeding of Annual General Meeting (As per BSE Announcement Dated on 22.08.2025) Voting results and scrutinizer''s report (As per BSE Announcement Dated on 26/08/2025)

EGM Date: 15 Apr 2024

Notice of EGM Board considered and approved the following agenda: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of ?10.00/- (Rupee Ten Only) (Equity Shares') for an aggregate amount not more than Rs. 49,00,00,000/- (Rupees Forty Nine Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, (Rights Issue'); 2. Appointment of various intermediaries for the aforesaid Rights Issue; 3. Constitution of the Rights Issue Committee consisting of Mr. Rajesh Kumar Punia, Chairman; Ms. Savita Punia, Member; Mr. Om Prakash Sharma, Member; Mr. Vivek Ramesh Seth, Member 4. To Increase the Authorized Share Capital of the Company from Rs. 70,00,00,000/ (Rupees Seventy Crores Only) to Rs. 75,00,00,000/- (Rupees Seventy-Five Crores Only) & Consequent Amendment to the Capital Clause in the Memorandum of Association of the Company, subject to the approval of members. The present clause be altered as follows: V. The Authorized Share Capital of the Company is Rs. 75,00,00,000/- (Rupees Seventy-Five Crores Only) divided into 7,50,00,000 (Seven Crores and Fifty Lacs) Equity Shares of face value Rs. 10/- each. 5. To Convene an Extra Ordinary General Meeting of the members on April 15, 2024 for the purpose of approval of applicable agenda. (As Per BSE Bulletin Dated on22.03.2024) EGM 15/04/2024 (As Per BSE Bulletin Dated on22.03.2024) Outcome of EGM (As Per BSE Announcement dated on 15.04.2024) Voting result and Scrutinizer''s Report (As Per BSE Announcement Dated on 16/04/2024)

EGM Date: 26 Mar 2026

The Board has approved the Notice convening the Extra-Ordinary General Meeting ('EGM') of the Members of the Company to be held on Thursday, 26th March, 2026 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)], to seek approval of the Members for the businesses as set out in the Notice of EGM. We hereby submitting the notice of the EGM along with Explanatory Statement pursuant to section 102 of the Companies Act, 2013. (As per BSE Announcement dated on: 28.02.2026) Pursuant to regulation 30 of SEBI(LODR), we hereby submitting the proceeding the EGM in which the following resolutions were duly passed: 1. Increase in the borrowing limits under section 180(1)(c) of the companies Act, 2013. 2. Increase in the Authorized capital and Consequential amendment in the MOA 3. Approve the raising of funds by issuance of FCCB 4. Approve the granting loans, giving guarantee, providing securities and making investments. (As per BSE Announcement dated on: 26.03.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015 we hereby the submitting the, consolidate voting results and Combined Scrutinizer Report of the EGM of the company held on Thursday, 26th March, 2026 at 12:00 P.M. (As Per BSE Announcement Dated on 30.03.2026)