Orient Tradelink Limited: Board Meeting and Annual General Meeting Updates
Orient Tradelink Limited (BSE Symbol: ORIENTTR, Scrip Code: 531512, ISIN: INE681D01039) held a series of board meetings on 6 September 2025. The meetings focused on the preparation and announcement of the company’s 31st Annual General Meeting (AGM). The AGM is scheduled to take place on Monday, 29 September 2025 at 12:00 pm.
Key Points from the Board Meetings
| Item | Details |
|---|---|
| Date of Board Meetings | Saturday, 6 September 2025 |
| Location | Corporate office, 141‑A Ground Floor, Shahpur Jat Village, New Delhi, India (110049) |
| Primary Resolution | Approval of the Notice of the Annual General Meeting and the Director’s Report, along with all applicable annexures |
| Regulatory Compliance | The resolutions were adopted in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 |
| Book Closure | Shareholder and share‑transfer books will be closed from 23 September 2025 to 29 September 2025 (both days inclusive) to facilitate the AGM, as notified under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
AGM Details
- Date: 29 September 2025 (Monday)
- Time: 12:00 pm (Indian Standard Time)
- Venue: Corporate office, 141‑A Ground Floor, Shahpur Jat Village, New Delhi
The AGM will provide shareholders with an opportunity to review the company’s performance, approve financial statements, elect directors, and discuss strategic matters.
Background on Orient Tradelink Limited
Orient Tradelink Limited operates in the entertainment sector, engaging in the production, marketing, and release of movies, television serials, song albums, and live shows for television and radio. The company serves a global customer base and is listed on the Bombay Stock Exchange (BSE). As of 4 September 2025, the share price was ₹17.40, with a 52‑week high of ₹39.38 (20 January 2025) and a 52‑week low of ₹13.25 (29 September 2024). The market capitalization stands at ₹213,410,995, and the price‑earnings ratio is 24.17.
The recent board activities underscore the company’s adherence to regulatory requirements and its commitment to maintaining transparent governance practices for its shareholders.