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Orissa Minerals Development Company filed its FY 2025-26 Annual Report and 108th AGM notice, with the AGM set for 30 November 2026. The filing is a Regulation 34 intimation with no transaction or financial event.
Orissa Minerals fixed its 108th AGM for 30 November 2026 via video conference. Register closure runs 24 to 30 November, with e-voting from 27 to 29 November.
Orissa Minerals Development Company's board approved the Directors' Report and notice for its 108th AGM on 3 November 2026. The filing also notes other agenda items, but none are specified.
The Orissa Minerals Development Company will hold a board meeting on 03 November 2026 to consider other business. The trading window closes from 27 October to 03 November 2026.
The company has appointed Shri Daya Nidhan Pandey as a Government Nominee Director, effective October 12, 2026, replacing Shri S. Sharad Rao.
The company appointed M/s. SDR & Associates as Statutory Auditor for FY 2026-27, based on communication from the Comptroller and Auditor General of India.