ORIENTCER2024-07-032024-09-30Resolution1 ORIENTCER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution1 ORIENTCER2024-07-032024-09-30Resolution2 ORIENTCER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution2 ORIENTCER2024-07-032024-09-30Resolution3 ORIENTCER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution3 ORIENTCER2024-07-032024-09-30Resolution4 ORIENTCER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution4 ORIENTCER2024-07-032024-09-30Resolution5 ORIENTCER2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution5 ORIENTCER2024-07-032024-09-30Resolution6 ORIENTCER2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution6 ORIENTCER2024-07-032024-09-30Resolution7 ORIENTCER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORIENTCER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORIENTCER2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember ORIENTCER2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ORIENTCER INE569C01020 ORIENT CERATECH LIMITED AGM 2024-09-30 27421 0 0 4 63 7 Ordinary false 1. a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Yearnended 31st March, 2024, together with the Report of the Auditors thereon. 76066129 40689813 53.49 40689813 0 100 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 40689813 53.49 40689813 0 100 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 173166 0.62 171093 2073 98.8 1.2 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 173166 0.62 171093 2073 98.8 1.2 119639200 40862979 34.16 40860906 2073 99.99 0.01 Ordinary false To declare a dividend of 25% i.e. Re. 0.25/- (Twenty-Five paise) per Equity Share of the face value of Re. 1/- each, fornthe Financial Year ended 31st March, 2024. 76066129 40689813 53.49 40689813 0 100 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 40689813 53.49 40689813 0 100 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 173166 0.62 171089 2077 98.8 1.2 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 173166 0.62 171089 2077 98.8 1.2 119639200 40862979 34.16 40860902 2077 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Hemul Shah, Director (DIN: 00058558), who retires by rotation and beingneligible, offers himself for re-appointment 76066129 40689813 53.49 40689813 0 100 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 40689813 53.49 40689813 0 100 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 173166 0.62 169733 3433 98.02 1.98 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 173166 0.62 169733 3433 98.02 1.98 119639200 40862979 34.16 40859546 3433 99.99 0.01 Ordinary true To approve existing as well as new Material Related Party Transaction(s) with Bombay Minerals Limited 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 163016 0.59 160939 2077 98.73 1.27 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 163016 0.59 160939 2077 98.73 1.27 119639200 163016 0.14 160939 2077 98.73 1.27 Ordinary true To approve existing as well as new Material Related Party Transaction(s) between Orient Advanced MaterialsnPrivate Limited, Wholly Owned Subsidiary of the Company and Bombay Minerals Limited, Promoter Companynof the Company 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 163016 0.59 159943 3073 98.11 1.89 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 163016 0.59 159943 3073 98.11 1.89 119639200 163016 0.14 159943 3073 98.11 1.89 Ordinary false Ratification of Cost Auditor’s Remuneration 76066129 40689813 53.49 40689813 0 100 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 40689813 53.49 40689813 0 100 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 173166 0.62 169945 3221 98.14 1.86 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 173166 0.62 169945 3221 98.14 1.86 119639200 40862979 34.16 40859758 3221 99.99 0.01 Special true Revision in Remuneration of Mr. Manan Shah (DIN: 06378095), Managing Director of the Company 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 76066129 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 15868158 0 0 0 0 0 0 27704913 163016 0.59 158943 4073 97.5 2.5 27704913 0 0 0 0 0 0 27704913 0 0 0 0 0 0 27704913 163016 0.59 158943 4073 97.5 2.5 119639200 163016 0.14 158943 4073 97.5 2.5