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26/03/2026 15:28

Oriental Trimex - Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to regulation 30 of SEBI(LODR), we hereby submitting the proceeding the EGM in which the following resolutions were duly passed:\r\n1. Increase in the borrowing limits under section 180(1)(c) of the companies Act, 2013.\r\n2. Increase in the Authorized capital and Consequential amendment in the MOA\r\n3. Approve the raising of funds by issuance of FCCB\r\n4. Approve the granting loans, giving guarantee, providing securities and making investments.