Olympia Industries Ltd

AGM Details

• Date/time: 9 Sep 2026, 11:30 IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Remote e-voting cut-off: 2 Sep 2026.
• Electronic voting window: 6–8 Sep 2026.

Resolutions Put to Vote

• Adopt Audited Financial Statements for FY 2025-26.
• Re-appoint Bhushan Patil by rotation as director.
• Appoint Vishal Rajgarhia as Non-Executive Independent Director for five years.
• Increase remuneration of Anurag Pansari to Rs 3.85 lakh per month.
• Approve related party transactions with Tirupati Biz Link LLP up to Rs 60.36 crore for 2026-27.

Voting Results

• Voting results not provided in this chunk.

Dividend

• No dividend proposed or declared.

Director Changes

• Bhushan Patil to be re-appointed by rotation.
• Vishal Rajgarhia to be appointed Independent Director for five years from Sept 9, 2026.

Auditor Appointments

• Statutory auditors M/s RA Kuvadia & Co appointed for five years to 2027; remuneration Rs 3 lakh.

Material Related Party Transactions

• Tirupati Biz Link LLP as related party; aggregate value up to Rs 60.36 crore for Oct 1, 2026–Sept 30, 2027.
• Counterparty details: Tirupati Biz Link LLP; transactions include purchases, sales, services, and rent.

Financial highlights

• Unaudited Q1 FY27 results for quarter ended June 30, 2026 approved by Board on Aug 7, 2026.
• Basic EPS 1.03; Diluted EPS 0.69 for the quarter.
• Paid-up equity share capital Rs 60,236 lakhs; reserves Rs 3,929.88 lakhs.
• Single primary segment: Trading of Goods and Services; segment reporting not applicable.
• Limited Review conducted by R. A. Kuvadia & Co.; audit opinion not issued.
• Note: Q3 FY26 figures are balancing figures between audited full year and Q3 Dec 31, 2025.

Unaudited results

• Approved unaudited quarterly results for quarter ended June 30, 2026 with Limited Review Report.

AGM and voting timeline

• 37th AGM on Sept 9, 2026 via video conferencing.
• E-voting from Sept 6 to Sept 8, 2026; cut-off Sept 2, 2026.
• Annual Report for 2025-26 and AGM notice to be intimated separately.

Director appointment

• Recommend appointment of Vishal Rajgarhia as Non-Executive Independent Director, effective Sept 9, 2026.

Dematerialisation status

• Dematerialisation requests received during quarter ended June 2026 were processed (accepted/rejected) and listed.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.