NSEShareholders meeting7 Sept 2026 · 7 Sept 2026, 06:42 pm
Shareholders meeting
Orchasp Limited · ORCHASP
✦ AI Summary
Orchasp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Orchasp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.This is to inform you that the 32nd Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 10:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of AGM.With reference to the captioned subject, this is for your information.S. No Particulars of Event Day Date and Time1 Annual General Meeting (V.C. Mode) Wednesday, September 30, 2026 at 10:30 A.M2 Cut-Off Date to determine the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company Wednesday, September 23, 20263 Remote E-Voting period begins on Sunday, September 27, 2026 [09:00 A.M.]4 Remote E-Voting period ends on Tuesday, September 29, 2026 [05:00 P.M.]
Attachments (1)
📄pdf
Download →
ORCHASP_07092026184100_Upload.pdf
View document text
Orchasp Limited
CIN : L72200TG1994PLC017485
ORCHASP
Date: September 07, 2026
To To
BSE Limited, National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G,
Dalal Street, Bandra Kurla Complex,
Mumbai- 400 001. Bandra (E),
Mumbai - 400 051.
BSE Scrip Code: 532271 NSE Scrip Code: ORCHASP
Dear Sir/Madam,
Subject: Intimation of 32" Annual General Meeting (“the AGM”) and Cut-off Date for e-voting for
businesses to be transacted at the AGM
This is to inform you that the 32" Annual General Meeting of the Company will be held on Wednesday,
September 30, 2026 at 10:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means
(OAVM). In this regard, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Register of Members and Share Transfer Books of the Company will remain closed from
Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose
of AGM.
With reference to the captioned subject, this is for your information.
5. No| Particulars of Event Day Date and Time
1 | Annual General Meeting (V.C. Mode) Wednesday, September 30, 2026 at 10:30 A.M
2 | cut-off Date to determine the entitlement of | Wednesday, September 23, 2026
the members to cast their votes for the
businesses to be transacted at the ensuing AGM
of the Company
3 | Remote E-Voting period begins on Sunday, September 27, 2026 [09:00 A.M.]
4 | Remote E-Voting period ends on Tuesday, September 29, 2026 [05:00 P.M.]
This is for your information and records, and the notice of the AGM will also be hosted on the
Company’s website, at https://orchasp.com/investors/
Thanking you,
Best Regards,
For Orchasp Limited
P. Chandra Sekhar
Managing Director & CFO
DIN: 01647212
19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 6123/4, Fax +91 40 4776 6143
Email : info@orchasp.com, url : www.orchasp.com