Oriental Trimex Ltd (ORIENTALTL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Oriental Trimex Ltd on NSE and BSE, with an AI summary of each filing.
Oriental Trimex Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Oriental Trimex Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Dear Concern, With reference ....
Intimation · 05 Nov 2026, 5:30 am
Oriental Trimex Board to Consider Q2 Results on 5th Nov'26 Oriental Trimex Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's equity shares will reopen on 8th Nov'26 for all designated persons.
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated voting results (i.e. result of remote e-voting and e-voting done during the AGM) and Combined ....
Annual General Meeting · 30 Sept 2026, 12:02 am
Regularization of Additional Director of Mr. Naveen Joshi (DIN: 11893885) as a Non-Executive, Independent Director of the Company.
Change in Management · 28 Sept 2026, 10:43 pm
Oriental Trimex Shareholders Approve Key AGM Resolutions and Board Appointments Oriental Trimex shareholders approved all resolutions with requisite majority at the 30th AGM on 28th Sep'26. Key approvals include adoption of audited financial statements for the year ended 31st Mar'26, reappointment of Ms. Savita Punia as Whole Time Director retiring by rotation, and execution of material related party transactions. Additionally, members regularized the appointment of Mr. Naveen Joshi as Non-Executive Independent Director for a 5-year term effective 1st Sep'26. Voting results will be submitted to stock exchanges within two working days.
Proceedings of the 30th Annual General Meeting (AGM) of Oriental Trimex Limited held on Today i.e. Monday, 28th September, 2026.
Annual General Meeting · 28 Sept 2026, 10:37 pm
We are hereby submitting the Annual Report of ORIENTAL TRIMEX LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 03 Sept 2026, 11:54 pm
This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 28th September, 2026, at 12:00 P.M. through Video Conferencing ('VC') ....
Annual General Meeting · 03 Sept 2026, 11:44 pm
The Board considered and approved the Appointment of M/S Bhawana And Associates (Cost Accountant) as an Internal Auditor of the company for the Financial Year 2026-2027.
Change in Management · 01 Sept 2026, 10:47 pm
Oriental Trimex Announces Board Changes and AGM Date Oriental Trimex's Board, in its meeting on 01 Sep'26, approved the FY26 Board Report and scheduled its 30th AGM for 28 Sep'26. The company appointed Mr. Naveen Joshi as an Additional Non-Executive Independent Director for a five-year term, effective 01 Sep'26. Mr. Joshi brings over 45 years of experience in import/export policy and customs matters. Additionally, M/S Bhawana And Associates (Cost Accountant) were appointed as the Internal Auditor for FY 2026-2027. These changes aim to strengthen governance and compliance.
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held Today i.e., on Tuesday, 01st September, 2026 at 02:30 PM and ....
Change in Management · 01 Sept 2026, 10:43 pm
Oriental Trimex Announces Board Appointments and AGM Date Oriental Trimex’s board meeting on 01 Sep'26 approved the financial report for the year ended 31 Mar'26. The 30th AGM is scheduled for 28 Sep'26. The company appointed Mr. Naveen Joshi as an Additional Non-Executive and Independent Director for a five-year term, effective 01 Sep'26. Mr. Joshi has over 45 years of experience in import/export policy and GST matters. Additionally, M/S Bhawana And Associates (Cost Accountant) was appointed as the internal auditor for FY 2026-2027 to strengthen internal controls.
Board considered and approved the following items: 1. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and the same has been signed ....
Others (Uncategorized) · 01 Sept 2026, 10:33 pm
We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 10, 2026 commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered ....
Financial Result · 10 Aug 2026, 10:02 pm
Oriental Trimex Q1FY27 Results Show Strong YoY Revenue and Profit Growth Oriental Trimex reported robust YoY growth for Q1 ended 30th Jun'26. Revenue from operations surged 364% YoY to ₹787.88 lacs from ₹169.85 lacs. Profit After Tax (PAT) increased by 37.6% YoY to ₹81.98 lacs compared to ₹59.56 lacs in the previous year. However, on a QoQ basis, revenue declined 43.5% and PAT fell by 37.9%. The company operates in a single "Marble Product" segment. Basic EPS for the quarter stood at ₹0.15, up from ₹0.11 in the same quarter last year.
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, ....
Outcome · 10 Aug 2026, 9:37 pm
Oriental Trimex Q1 FY27 Revenue Surges, Profitability Strengthens Oriental Trimex reported robust Q1 FY27 results with revenue from operations reaching ₹787.88 lacs, a 363.9% YoY increase from ₹169.85 lacs. Net Profit After Tax grew 37.6% YoY to ₹81.98 lacs, up from ₹59.56 lacs in Q1 FY26. Sequentially, revenue declined 43.5% QoQ from ₹1,394.11 lacs, while PAT fell 37.9% QoQ from ₹131.99 lacs. The company operates in a single segment of marble and stone articles. Basic EPS for the quarter ended 30th Jun’26 stood at ₹0.15.
Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The meeting of Board of Directors ....
Intimation · 10 Aug 2026, 5:30 am
Oriental Trimex Board Meeting to Approve Q1FY27 Results on 10-Aug-26 Oriental Trimex Limited's Board of Directors will meet on 10-Aug-26 to consider and approve the Un-Audited Financial Results for the quarter ended 30-Jun-26. The company also announced that the trading window for designated persons will reopen on 13-Aug-26.
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the Company has subscribed/acquired ....
Others (Uncategorized) · 16 Jul 2026, 11:21 pm
Oriental Trimex Acquires 51% Stake in Jaydev Granites Oriental Trimex Limited announced on 16 Jul'26 its acquisition of a 51% stake in Jaydev Granites, a newly incorporated partnership firm. The acquisition marks the company's diversification into the granite and marble mining and extraction business. Jaydev Granites, based in Odisha, has a total capital of Rs. 1,00,000 and is yet to commence business operations, reporting nil turnover. Oriental Trimex's capital contribution for the controlling stake amounts to Rs. 51,000, paid in cash. This is a strategic entry into a new business vertical.
We hereby submitting the appointment of Gunasekaran A as Chief Financial officer of the company w.e.f 13th July, 2026.
Change in Management · 13 Jul 2026, 11:46 pm
Oriental Trimex Appoints Gunasekaran A as Chief Financial Officer Oriental Trimex Ltd. has appointed Mr. Gunasekaran A as its new Chief Financial Officer and Key Managerial Personnel, effective 13 Jul'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Mr. Gunasekaran is a seasoned professional with over 31 years of experience in accounting, finance, taxation, and corporate compliance. He holds a Master of Commerce and a Diploma in Taxation. The company stated he has no relationships with existing directors.
We wish to inform you that Mr. Dinesh Narang, Non-Executive and Independent Director has tendered his resignation w.e.f. June 08, 2026
Change in Management · 08 Jun 2026, 10:54 pm
Oriental Trimex: Independent Director Dinesh Narang Resigns Oriental Trimex Ltd. announced the resignation of Mr. Dinesh Narang, a Non-Executive Independent Director, effective 08 Jun'26. Mr. Narang cited personal engagements as the reason for his departure. He confirmed there were no other material reasons for the resignation. This change in board composition is a key governance update for the company.
We are hereby attaching Financial Result for the year ended 31st, March, 2026 which has been approved in Board Meeting held on 30th May, 2026.
Financial Result · 31 May 2026, 12:20 am
Oriental Trimex Q4 & FY26 Results: Profit Declines Amid Lower Revenue Oriental Trimex reported FY26 net profit of ₹179.38 Lacs, a 79% YoY decline from ₹856.53 Lacs. FY26 revenue from operations was flat at ₹2,117.83 Lacs. For Q4FY26, net profit dropped 78% YoY to ₹131.99 Lacs from ₹597.32 Lacs, while revenue decreased 16% YoY to ₹1,394.11 Lacs. The quarter included an exceptional loss of ₹80.64 Lacs. Annual EPS for FY26 fell to ₹0.38 from ₹1.52 in the previous year. The Board approved these results on 30 May'26.
Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Outcome · 31 May 2026, 12:13 am
Oriental Trimex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,394 (-16.3% YoY | +321.1% QoQ) ■ EBITDA: 286 (-65.0% YoY | +306.5% QoQ) ■ EBITDA Margin (%): 20.5 (-2857 bps YoY | -74 bps QoQ) ■ PAT: 132 (-77.9% YoY | +1102.1% QoQ) ■ EPS (INR): 0.40 (-63.3% YoY | +1900.0% QoQ)
Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Dear Concern, With reference ....
Intimation · 30 May 2026, 5:30 am
Oriental Trimex Board Meeting on 30th May'26 to Approve Q4 & FY26 Results Oriental Trimex Ltd (BSE: 532817, NSE: ORIENTALTL) has scheduled a Board of Directors meeting on 30th May'26. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. The company also announced that the trading window for designated persons will reopen on 2nd Jun'26.
We hereby confirm that our Company "Oriental Trimex Limited" does not fall under the criteria given for Large Corporate as on 31st March, 2026 in reference to the circular No. SEBI/HO/DDHS/P/2018/144 ....
Others (Uncategorized) · 28 Apr 2026, 6:11 pm
Oriental Trimex Confirms Non-Applicability of Large Corporate Framework Oriental Trimex Limited (ORIENTALTL) announced it does not meet the criteria to be classified as a "Large Corporate" as of 31st Mar'26. This confirmation is per SEBI circulars regarding fund-raising by issuance of debt securities. Consequently, the company is not mandated to fulfill the fund-raising obligations applicable to Large Corporates under the specified framework. The filing was made to exchanges on 28th Apr'26.
We hereby inform that Mr. Om Prakash Sharma, Chief Financial officer (CFO) and Key Managerial Personnel (KMP) of the Company has tendered his resignation w.e.f 15th April, 2026.
Change in Management · 15 Apr 2026, 6:41 pm
Oriental Trimex CFO Om Prakash Sharma Resigns Oriental Trimex Limited announced the resignation of Mr. Om Prakash Sharma from his position as Chief Financial Officer (CFO) and Key Managerial Personnel. The resignation is effective 15th Apr'26 and is attributed to personal reasons. The company is currently in the process of appointing a suitable successor and will provide updates to the stock exchanges in due course.
We hereby submit the Annual Disclosure under regulation 31(4) of SEBI (SAST) Regulation, 2011, received from the promoter and promoters groups including persons acting in concert for encumbrance ....
Others (Uncategorized) · 03 Apr 2026, 8:41 pm
Oriental Trimex: Promoter Pledges 2.5M Shares in FY26 Oriental Trimex filed its annual disclosure on promoter share encumbrance for the year ended 31st Mar'26. Promoter Savita Punia has pledged or encumbered 2,500,000 shares. The disclosure, mandated by SEBI's SAST Regulations, 2011, confirms this is the total encumbrance by the promoter and promoter group for the period. Other promoters, including Rajesh Kumar Punia, Sunil Kumar, Oriental Tiles Limited, and Oriental Buildmat Exports Pvt Ltd, confirmed no additional encumbrances were made during the financial year beyond those already disclosed.
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015 we hereby the submitting the, consolidate voting results and Combined Scrutinizer Report of the EGM of the company held ....
Extra Ordinary General Meeting · 30 Mar 2026, 5:09 pm
Oriental Trimex Shareholders Approve All Resolutions at EGM At its Extra-Ordinary General Meeting on 26th Mar'26, Oriental Trimex shareholders approved all resolutions with an overwhelming majority of 99.99%. Key approvals include increasing the borrowing limits, raising the authorized share capital, and enabling fundraising via Foreign Currency Convertible Bonds (FCCBs). Additionally, a special resolution to approve granting loans, guarantees, or providing security was also passed. All resolutions received requisite majority, indicating strong shareholder support for the company's strategic financial plans.
Pursuant to regulation 30 of SEBI(LODR), we hereby submitting the proceeding the EGM in which the following resolutions were duly passed: 1. Increase in the borrowing limits under section ....
Extra Ordinary General Meeting · 26 Mar 2026, 8:57 pm
Oriental Trimex: Shareholders Approve Key Enabling Resolutions at EGM Oriental Trimex announced that all special business resolutions were passed at its EGM on 26th Mar'26. Shareholders approved key enabling resolutions, including an increase in borrowing limits and authorized share capital. Crucially, the company gained approval to raise funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). Members also sanctioned proposals for granting loans, providing guarantees/securities, and making investments. Final voting results will be disclosed within two working days.