ORIENTCEM2024-05-082024-08-05Resolution1 ORIENTCEM2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution1in-bse-voting:TotalShareholdingMember ORIENTCEM2024-08-05 Resolution1 ORIENTCEM2024-05-082024-08-05Resolution2 ORIENTCEM2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution2in-bse-voting:TotalShareholdingMember ORIENTCEM2024-08-05 Resolution2 ORIENTCEM2024-05-082024-08-05Resolution3 ORIENTCEM2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution3in-bse-voting:TotalShareholdingMember ORIENTCEM2024-08-05 Resolution3 ORIENTCEM2024-05-082024-08-05Resolution4 ORIENTCEM2024-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCEM2024-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCEM2024-08-05 Resolution4in-bse-voting:TotalShareholdingMember ORIENTCEM2024-08-05 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ORIENTCEM INE876N01018 Orient Cement Limited AGM 2024-08-05 90840 0 0 17 31 4 Ordinary false To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2024, including the audited Balance Sheet as at March 31, 2024, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon. 77649413 77649413 100 77649413 0 100 0 77649413 0 0 0 0 0 0 77649413 0 0 0 0 0 0 77649413 77649413 100 77649413 0 100 0 49164179 32961720 67.04 32961720 0 100 0 49164179 0 0 0 0 0 0 49164179 0 0 0 0 0 0 49164179 32961720 67.04 32961720 0 100 0 78055168 25918471 33.21 25918344 127 100 0 78055168 12031 0.02 12031 0 100 0 78055168 0 0 0 0 0 0 78055168 25930502 33.22 25930375 127 100 0 204868760 136541635 66.65 136541508 127 100 0 Ordinary false To declare a final dividend of Rs 1.50/- (150%) per equity share for the financial year ended March 31, 2024 and to confirm the interim dividend of Rs 0.75/- (75%) per equity share paid during the financial year 2023-24. 77649413 77649413 100 77649413 0 100 0 77649413 0 0 0 0 0 0 77649413 0 0 0 0 0 0 77649413 77649413 100 77649413 0 100 0 49164179 33066984 67.26 33066984 0 100 0 49164179 0 0 0 0 0 0 49164179 0 0 0 0 0 0 49164179 33066984 67.26 33066984 0 100 0 78055168 25918218 33.2 25918061 157 100 0 78055168 12031 0.02 12031 0 100 0 78055168 0 0 0 0 0 0 78055168 25930249 33.22 25930092 157 100 0 204868760 136646646 66.7 136646489 157 100 0 Ordinary false To appoint a Director in place of Mrs. Amita Birla (DIN: 00837718), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers herself for re-appointment. 77649413 77649413 100 77649413 0 100 0 77649413 0 0 0 0 0 0 77649413 0 0 0 0 0 0 77649413 77649413 100 77649413 0 100 0 49164179 33066984 67.26 32985415 81569 99.75 0.25 49164179 0 0 0 0 0 0 49164179 0 0 0 0 0 0 49164179 33066984 67.26 32985415 81569 99.75 0.25 78055168 25918156 33.2 25917117 1039 100 0 78055168 12031 0.02 12031 0 100 0 78055168 0 0 0 0 0 0 78055168 25930187 33.22 25929148 1039 100 0 204868760 136646584 66.7 136563976 82608 99.94 0.06 Ordinary false To ratify the remuneration payable to Mr. Somnath Mukherjee, Cost Auditor of the Company for the financial year 2024-25. 77649413 77649413 100 77649413 0 100 0 77649413 0 0 0 0 0 0 77649413 0 0 0 0 0 0 77649413 77649413 100 77649413 0 100 0 49164179 33066984 67.26 33066984 0 100 0 49164179 0 0 0 0 0 0 49164179 0 0 0 0 0 0 49164179 33066984 67.26 33066984 0 100 0 78055168 25918218 33.2 25917527 691 100 0 78055168 12031 0.02 12031 0 100 0 78055168 0 0 0 0 0 0 78055168 25930249 33.22 25929558 691 100 0 204868760 136646646 66.7 136645955 691 100 0