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Orient Cement Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

06:37 PM, 1st Aug 2023

We hereby wish to inform you that the 12th Annual General Meeting (AGM) of the Company was held on Tuesday August 1 2023 at 3:30 p.m. through Video Conferencing which concluded at 4:27 p.m. on the same day and the businesses mentioned in notice dated April 28 2023 were transacted.In this regard we enclose herewith the gist of the proceedings of the 12th AGM of the Company.

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