Oval Projects Engineering Annual General Meeting
Oval Projects Engineering Ltd issued the notice for its 13th Annual General Meeting scheduled for September 29, 2026, alongside the Annual Report for FY 2025-26.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Oval Projects Engineering Ltd issued the notice for its 13th Annual General Meeting scheduled for September 29, 2026, alongside the Annual Report for FY 2025-26.
Oval Projects Engineering Limited announced the re-appointment of Ms. Sneha Banik as Executive Director for a 34-month term starting September 29, 2026.
Oval Projects Engineering Limited recommended a final dividend of Rs. 1 per share for FY 2025-2026. Book closure is scheduled for September 23 to 29, 2026.
Oval Projects Engineering approved a 10% dividend, re-appointed a director, and convened the 13th AGM in its recent board meeting.