Orient Electric Ltd

Rating Action Details

• CARE reaffirmed Orient Electric's bank facilities rating on September 25, 2026.
• Long Term/Short Term Bank Facilities rated CARE AA; Stable.
• Short Term Bank Facilities rated CARE A1+.
• Outlook: Stable for the long-term rating.

Orient Electric Limited: Closure of trading window from October 01, 2026 till the completion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ending September 30, 2026.

KYC update for physical shareholders

• Intimation sent to physical-shareholders to update KYC, PAN, bank details, contact details, and nomination.
• Updates required per SEBI Master Circular 2026; electronic payments only for dividends.
• Dividend withholding if KYC not updated; RTA/KFinTech to receive documents.
• Forms ISR-1, ISR-2, SH-13 required with supporting documents or bank attestation.
• Submission modes: hard copy, electronic via holder email, or RTA web portal.
• SEBI/LODR amendments: no payable-at-par warrants/cheques for dividends.
• Intimation references SEBI Circular SEBI/HO/38/13(4)2026.

Appointment of Senior Management Personnel

• Ms. Sandhya Biswas appointed as Marketing and Customer Experience Officer and Senior Management Personnel, effective 14 September 2026.
• Profile: ~20 years in consumer durables, telecom, energy; ISB Hyderabad alumnus.
• Reason: Board approved appointment following Nomination and Remuneration Committee recommendation.

Appointment of Head - Internal Audit

• Appointed Mr. Deepankar Bhattacharjee as Head - Internal Audit, effective September 10, 2026.
• Designation includes Senior Management Personnel; appointment by board on the Nomination & Remuneration Committee's recommendation.
• Profile: CA with 15+ years in internal audit; previously Regional Head, Internal Audit & Assurance at Indus Towers.
• No relationships with other directors disclosed.

Meeting Details

• Date and time: September 11, 2026, 11:00 AM to 05:00 PM
• Type and mode: 1X1 and group meetings, in-person
• Event/organiser: Axis Capital Consumer & Technology Conference 2026
• Key participants: Company management (roles) participating; personal names not disclosed
• Purpose: earnings/results discussion and general investor interaction

Meeting Details

• Date and time: August 19, 2026, 11:00 AM–05:00 PM.
• Type and mode: one-on-one; in-person for Aditya Birla Sunlife Insurance.
• Organiser/event: Analyst/Institutional Investor Meeting.

Participants

• Company participants: not disclosed in filing.

Purpose

• Purpose: earnings/results discussion and general investor interaction.

Additional Notes

• Schedule may change due to participant exigencies.

KYC update and dividend withholding for physical shares

• SEBI circular mandates PAN, KYC, nomination for physical holders; dividends paid electronically after update.
• Orient Electric has informed physical shareholders with pending KYC to update promptly to receive dividends.
• Dividend withholding applies until KYC is updated, with electronic payment once updated.
• AGM 22 July 2026 approved final dividend of Rs 0.75 per share for FY2025-26.
• Dividend payable date specified as 24 July 2026, with withholding for non-updated KYC.
• No payment for those with incomplete KYC until update is provided.