Orient Green Power Company Ltd

Meeting Details

• Date: July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Dematerialisation processing and listing

• Securities received for dematerialisation during the reporting period were confirmed to depositories.
• Dematerialised securities are listed on the exchanges where existing issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository as registered owner updated within the prescribed timeline.

Delta preferential allotment to Orient Green; stake unchanged at 70%

• Delta allotted 2,19,59,094 shares to Orient Green in the fifth tranche.
• Shares allotted at Rs 10 face value; total consideration Rs 21,95,90,940.
• Orient Green's stake in Delta remains 70% post-allotment.
• Related party transaction; Delta is subsidiary; investment at arm's length.
• Final tranche of the preferential issue; investment into Delta completed.
• Delta incorporated Nov 29, 2023; post-issue paid-up capital Rs 44.31 crore.
• Delta commissioned 7 MW solar project; 17.6 MW EPC project under progress.
• No regulatory approvals required for the acquisition.
• Holding remains 70%; no change in control.

Orient Green Power Company Ltd: Trading window closure from July 01, 2026 till the end of 48 hours after publication of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.