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CIN: L222l9MH I 987P1C0,12083 I
25sAugust, 2026
fthe General Manager The General Manager
Forporate Relations Oepartment Listing Agreement
ESE Ltd The National Stock Eichange of India Ltd
!hirozeJeejeebhoy Towers "Exchange Plaza", C-1, Block,G,
DalalStreet
Bandra Kurla Complex
Mumbai 400 001 Bandra (East)
Mumbai 400 051
Scrip Code: 525325 Scrip Code: ORIENTLTO
Dear 5ir(s),
Subiecti Outcomeof Board Meetins dated 256Au 2026
This is to inform you that Board of Directors of the company at its meeting herd today i.e. 256 Augus!
2026 has considered and approved interalia the following matterritems alon8 with other agenda iteris:-
The Board has approved the proposal for selling, transferring, leasing or otherwise disposing of the one
of the company's factory situated at prot No. G-73, MrDc rarapur rndustriar Area, aoisa|' - +6r soo, oist.
Palghar, Maharashtra, subiect to the approval of the shareholders at the forthcoming 3SthA,nnual
General Meeting of the company. The detaired discrosure, as required under Reguration 30 of sEBr
(LODR) Regulations, 2015, is being filed separately with the Stock Exchanges today.
Board's Report on the Financial statements of the company for the Financial year ended 31,tMarch
3t,2026.
Circular for fixed deposit to be sent to the Members of the Company.
The 3SthAnnuar Generar Meeting of the Members of the company wi be herd on Monday, 2g6
September, 2026 at 11.30 A.M. tST through Video Cooferencing (,,VC,,) / Other Audio-Visual
Means("oAVM"), in accordance with the relevant circulars issued by the Ministry of corporate Affairs
and the securlties and ExchangeBoard of lndia and the Eoard approved the Notice ofAnnual General
Meeting.
ln compliance with the rerevant circurars, the Annuar Report for the Financiar yeat 2o2s-26,
comprising theNotice of the AGM and Financial Statements for the Financial year 2025-26, along with
Board's Report, Auditors' Report and other documents required to be attached there to will bI sent
to all the members of thecompany whose emair addresses are registered with the Depositories.
The Company has fixed Monday, 21'tseptember, 2026 as the ,,Cut_off Date,, for the purpose of
determining themembers eligible to vote on the resolutions set out in the Notice of the AGM.
The Board Meeting commenced at 12:15 NOON .and concluded at 1:45 p.m.
Kindly take same on record.
Thanking you
Yours faithfully
FoTORIENT PRESS LtMtTED
ilubea
Shubhangi Bhauwala
Company Secretary & Com
Encl: As above
Regd. Office : L-31 , M.l.D.C., Tqropur lndudriol Areo, 9oisor 401506, Dist. Polghor, Mohoroshlro, lndio. Tel : (02525) 66'l I I 6