5048792026-09-025048792026-09-022026-09-02RelatedPartyTransactionDomain15048792026-09-022026-09-02ResolutionOrAgendaDomain15048792026-09-02ResolutionOrAgendaDomain15048792026-09-022026-09-02ResolutionOrAgendaDomain25048792026-09-02ResolutionOrAgendaDomain25048792026-09-022026-09-02ResolutionOrAgendaDomain35048792026-09-02ResolutionOrAgendaDomain35048792026-09-022026-09-02ResolutionOrAgendaDomain45048792026-09-02ResolutionOrAgendaDomain45048792026-09-022026-09-02ResolutionOrAgendaDomain55048792026-09-02ResolutionOrAgendaDomain5iso4217:INRxbrli:pureORIENT CERATECH LIMITEDORIENTCERNew2026-09-2411:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2411:00:00Mumbai5For Directors retiring by rotation, there is no start date and end date after appointment. Therefore, the original date of appointment is mentioned.Orient Ceratech LimitedBombay Minerals LimitedPromoter CompanyAny other transactionentering into and / or carrying out and / or continuing with existing and/or new contracts / arrangements/ transactions or material modification(s) of earlier arrangements / transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), with Bombay Minerals Limited, being a related party of the Company, as per the details set out in the explanatory statement annexed to this notice, for an aggregate value of up to Rs. 7,500 Lakhs, subject to the said contract(s)/ arrangement(s)/ transaction(s) being carried out at an arm's length basis and in the ordinary course of business of the Company.7500000002026-09-242027-09-30The monetary limit for transactions and related party transactions for the financial year 2026–27 is approved up to ₹7,500 lakhs, valid until the next Annual General Meeting to be held on or before 30th September, 2027.Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividend2. To declare a dividend of 35% i.e. Rs. 0.35/- (Thirty-Five paise) per Equity Share of the face value of Rs. 1/- each, for the Financial Year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a director in place of Mr. Manubhai Rathod, Director (DIN: 07618837), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorManubhai Rathod076188372023-08-032023-08-03Ordinary ResolutionRelated Party Transaction4. To approve existing as well as new Material Related Party Transaction(s) with Bombay Minerals LimitedOrdinary ResolutionOthersOthers5. Ratification of Cost Auditor’s Remuneration5. Ratification of Cost Auditor’s Remuneration