Orient Press Ltd Share Price

AGM Date: 24 Sep 2022

Outcome of Board Meeting dated August 09, 2022 BC 21/09/2022TO23/09/2022 A.G.M. (Cancelled) (As Per BSE Bulletin Pdf Dated on 12-09-2022) Submission of Annual Report 2021-2022 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. (As Per BSE Announcement dated on 02.09.2022) This is with reference to letter dated September 02,2022 intimated by the Company for the 34th Annual General Meeting of Company. In the said intimation due to oversight book- closure dates have been mentioned in place of E-voting, Company is not closing its books of accounts from September 21, 2022 to September 23, 2022. The E-voting shall start on September 21, 2022 and end on September 23, 2022. Kindly take the same on record. (As Per BSE Announcement Dated on 08.09.2022) Enclosed herewith summary of the proceedings of the 34thAnnual General Meeting of Orient Press Limited held on Saturday, 24thSeptember, 2022 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) as Annexure A. The results of the voting will be filed separately after the receipt of Scrutinizer Report. (As per BSE Announcement Dated on 24/9/2022) please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI Disclosure Requirements [Listing obligations and Regulations, 2015._ Annexure_A 2. Report of Scrutinizer, Pursuant to Section 108 of the companies Act, 2013 [Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 25 Sep 2023

Outcome of Board Meeting dated August 12, 2023. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice of 35th Annual General Meeting ('AGM') of the Members of the Company and the Annual Report for the financial year 2022-23 which is being sent to the Members through electronic mode. The 35th AGM is scheduled to be held on Monday, September 25, 2023, at 11.30 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Annual Report for the financial year 2022-23, including the Notice of 35th Annual General Meeting, is enclosed and also available on the Company''s website which can be accessed at www.orientpressltd.com under following route: Investor Info Financials Annual Reports (As Per BSE Announcement dated on 02.09.2023) Pursuant to the provisions of SEBI(LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 35th Annual General Meeting of the Company held on September 25, 2023 at 11.30 A.M. through Video Conferencing/Other Audio Video Means (OAVM). Disclosure under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 20 Sep 2024

Notice of the 36th Annual General Meeting of the Company. Summary of the proceedings of the 36th Annual General Meeting of the Company held on Friday, 20th September, 2024 at 11.30 A.M. through video conferencing. (As per BSE Announcement Dated on 20/09/2024) Disclosure of Voting Result and Scrutinizer Report at the 36th AGM of the Company held on 20th September, 2024. (As per BSE Announcement Dated on 21/09/2024) The shareholders in the 36th AGM of the Company held on September 20, 2024 had considered and approved for the appointment of Mr. Deepak Manikant Vaishnav, Mr. Vinay Biyani and Mrs. Neha Jagetia as an Independent Directors of the Company for a term of five consecutive years with effect from September 20, 2024. Read less.. (As Per BSE Announcement Dated on 24.09.2024)