Orient Cement Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby wish to inform you that the 10th Annual General Meeting ('AGM') of the Company was held on Thursday, August 5, 2021 at 02:00 p.m. through Video Conferencing (VC) which concluded at 3:18 p.m. on the same day and the business mentioned in notice dated May 17, 2021 were transacted. <BR> <BR> In this regard, we enclose herewith the gist of the proceedings of the 10th AGM of the Company and the Scrutinizer's Report.<BR>