Oricon Enterprises Ltd

AGM details

• Date/time: 29 Sep 2026, 1:00 PM; mode: VC/OAVM.
• Cut-off date for voting rights: 21 Sep 2026.

Key resolutions

• Adopt standalone and Consolidated Audited Financial Statements and Board reports.
• Declare dividend on equity shares for the year ended 2026.
• Re-appoint Prashant Mantri as director liable to retire by rotation.
• Approve Shravan Kumar Malani as independent director for second term (five years).

Voting results

• Item 1: passed with overwhelming support.
• Item 2: passed with overwhelming support.
• Item 3: passed with overwhelming support.
• Item 4: passed with overwhelming support; minor opposition.

Dividend

• Dividend declared on equity shares; per-share amount not disclosed.

Director changes

• Director Prashant Mantri re-appointed; liable to retire by rotation.
• Independent Director Shravan Kumar Malani appointed for second term.

Auditors

• No auditor changes announced.

Material related party transactions

• No material related party transactions disclosed.

Shareholding change details

• Target Company: Oricon Enterprises Limited.
• Disclosing Party: Mridula Somani (Promoter group).
• Transaction Type: Acquisition of 9,70,000 voting rights shares via open market.
• Pre-Transaction Holding: 50,13,025 shares (3.19% VR); encumbrances NIL.
• Transaction Details: Acquired 9,70,000 voting rights (0.61% of total capital); equity shares; open market; 29/09/2026.
• Post-Transaction Holding: 59,83,025 shares (3.80% VR); encumbrances NIL.
• Date of Transaction: 29/09/2026.
• Capital Context: Pre/post equity capital 15,70,47,715; diluted capital 15,70,47,715.

AGM details

• Date, time and mode: 29 September 2026, 01:00 PM, via VC/OAVM.

Key resolutions

• Ordinary: Adopt standalone and consolidated audited financial statements for year ended 31 March 2026.
• Ordinary: Declare dividend on equity shares for year ended 31 March 2026.
• Ordinary: Re-appoint Prashant Mantri as director liable to retire by rotation.
• Special: Re-appoint Shravan Kumar Malani as Independent Director for a second five-year term.

Director changes

• Prashant Mantri re-appointed as director liable to retire by rotation.
• Shravan Kumar Malani re-appointed as Independent Director for a second five-year term.

Voting / e-voting details

• Remote e-voting facility available to 26–28 Sep 2026; voting at AGM via VC/OAVM.

Oricon Enterprises Limited Trading Window Closure from 01.10.2026 till expiry of 48 hours after the Financial Results of the Company for the quarter/half-year ending on September 30, 2026 are furnished/ become generally available

AGM notice and annual report access

• 56th AGM scheduled for Sep 29, 2026 at 01:00 PM IST via VC/OAVM.
• Electronic copies of AGM notice and FY2025-26 annual report sent to registered emails.
• Some emails are unregistered; documents accessible via web link and QR code.
• Annual Report available on company site and BSE/NSE portals.
• Physical copies can be requested by emailing share@oclindia.com with folio/DP details.
• Physical/demat holders may update email, address, bank details, or nomination via RTA/DP.

Financials

• Standalone revenue from operations: Rs 1,620.22 Lakhs.
• Standalone total income: Rs 6,764.31 Lakhs.
• Standalone net profit after tax: Rs 884.28 Lakhs.
• Standalone EPS: Rs 0.56 (basic/diluted).
• Final dividend proposed: Rs 0.20 per equity share; total Rs 3,14,09,543.
• Year-end cash and cash equivalents: Rs 334.32 Lakhs.

Segment performance (Standalone)

• Trading revenue Rs 1,620.22 Lakhs; Petrochemical Rs 2,748.09; Packaging Rs 8,261.50.
• Stacked segment results show Trading and Petrochemical as positive, Packaging strong revenue contributor.

Divestments & restructuring

• Completed sale of all manufacturing facilities; manufacturing operations discontinued.
• Slump sale of Packaging Undertakings to Manjushree Technopack Ltd; enterprise value Rs 52,000 Lakhs.

Profit impact from disposals

• Profit on slump sale of Packaging Undertakings: Rs 283.63 Lakhs.
• Aluminium Collapsible Tube Unit sale: Rs 238 Lakhs; profit Rs 217.07 Lakhs.
• Tecnocap Oriental Private Limited sale: Rs 550 Lakhs; profit Rs 422.75 Lakhs.

Liquidity & debt

• Total debt declined to Rs 271.46 Lakhs; prior year Rs 896.74 Lakhs.
• Net debt position improved; cash at year end Rs 334.32 Lakhs.
• Equity stood at Rs 96,779.53 Lakhs; Debt-equity 0.00x.

Governance & controls

• Board size seven; four independent directors; Management changes in 2026.
• Separate Independent Directors’ meeting held on 27 March 2026.
• Internal financial controls deemed adequate; secretarial audit flagged MCA charges register discrepancy.

CSR & sustainability

• CSR liability Rs 24.82 Lakhs; year spent Nil; opening unfunded Rs 59.75; closing unfunded Rs 34.93.
• CSR policy disclosed on company website.

Related party & risk disclosures

• Related party transactions were arm's length; material items include Kopran and Tecnocap dealings.
• Notes disclose balance positions and key balances with related parties.

Outlook & risks

• MD&A highlights debt-light balance sheet and high liquidity to pursue growth.
• Key risks include valuation, regulatory changes, macro volatility.

Book closure details

• Book closure: 22 September 2026 to 29 September 2026 (inclusive).
• Purpose: 56th AGM and dividend for FY 2025-26.
• Record date: 21 September 2026 for AGM voting and dividend entitlement.
• AGM date: 29 September 2026 via VC/OAVM.
• Security: Equity shares (ORICONENT).
• Dividend: as may be declared at AGM.