5131212026-08-285131212026-08-282026-08-28ResolutionOrAgendaDomain15131212026-08-28ResolutionOrAgendaDomain15131212026-08-282026-08-28ResolutionOrAgendaDomain25131212026-08-28ResolutionOrAgendaDomain25131212026-08-282026-08-28ResolutionOrAgendaDomain35131212026-08-28ResolutionOrAgendaDomain35131212026-08-282026-08-28ResolutionOrAgendaDomain45131212026-08-28ResolutionOrAgendaDomain4xbrli:pureORICON ENTERPRISES LIMITEDORICONENTNew2026-08-2813:22:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2913:00:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Report(s) of Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on Equity Shares for the Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Re-appoint Mr. Prashant Mantri (DIN: 02160348), as a Director liable to retire by rotation.Executive DirectorMr. Prashant Mantri021603482026-02-012026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director of the Company for a Second term of 5(five) consecutive years Non-Executive - Independent DirectorMr. Shravan Kumar Malani003029952026-11-122031-11-112