OCCL Ltd

BSE: 544278

11

total announcements

544278.BO · 15 min delayed

BSEAGM/EGMResults27 Aug 2026

OCCL Ltd

Please find enclosed scrutinizer report

OCCL Ltd has announced the voting results and scrutinizer's report for its 4th Annual General Meeting held on August 27, 2026, through Video Conference and Other Audio-Visual Means. The meeting saw a total of 49950460 votes polled, with all resolutions passed. The company also declared a final dividend for the financial year ended March 31, 2026.

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BSEAGM/EGM27 Aug 2026

OCCL Ltd

Please find enclosed the proceedings of 4th Annual general Meeting of the Company

OCCL Ltd held its 4th Annual General Meeting (AGM) on August 27, 2026, through Video Conferencing. The meeting was attended by all Directors except Mr. Nitin Kaul, and the requisite quorum was present. The Chairman, Mr. Arvind Goenka, commenced the proceedings and introduced the Directors present. The Statutory Auditors' report did not contain any qualification, reservation, or adverse remark, and the Secretarial Auditor's report was unqualified except for an observation regarding certain properties vested in the Company.

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BSECorp. ActionDividend4 Aug 2026

OCCL Ltd

please find enclosed

OCCL Ltd announces record date for final dividend of FY 2025-26, with a dividend of Rs.1.80 per equity share, subject to shareholder approval at the 4th AGM on August 27, 2026.

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BSEAGM/EGM4 Aug 2026

OCCL Ltd

Please find enclosed the notice of 4th AGM of OCCL Limited

OCCL Ltd has announced the notice of its 4th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The company has also uploaded its annual report for the year ended March 31, 2026, on its website. Members can obtain the notice and report by registering their email addresses with the company or its registrar and share transfer agent.

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BSEOthersResults4 Aug 2026

OCCL Ltd

please find enclosed the Annual report for the FY 2025-26

OCCL Ltd has announced its Annual Report for FY 2025-26, with a focus on its performance, governance, and forward-looking statements. The company reported an EBITDA margin of 18% in FY 2025-26, down from 18.5% in FY 2024-25, due to increased raw material costs and compressing insoluble sulphur margins. The company has also disclosed forward-looking statements to enable investors to comprehend its prospects and take informed investment decisions.

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BSECompany Update4 Aug 2026

OCCL Ltd

Newspaper Publication dated 04.08.2026 for Pre- Dispatch of Notice of 4th annual general meeting of the Company

OCCL Ltd has published a newspaper advertisement announcing the 4th Annual General Meeting (AGM) of the company, scheduled to be held on August 27, 2026, through video conferencing. The advertisement also requests members to register or update their email addresses to receive the AGM notice, annual report, and e-voting details electronically.

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BSEResult▲ PositiveResults30 Jul 2026

OCCL Ltd

Financial results for the quarter ended June 30,2026

OCCL Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 21,966.94 lakhs, a 48.5% increase from the same period last year. Net profit for the quarter stood at Rs. 4,025.09 lakhs, a 53.5% increase from the same period last year.

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BSEBoard Meeting▲ PositiveResults30 Jul 2026

OCCL Ltd

Outcome of Board Meeting

OCCL Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 21,966.94 lakhs, a 48.6% increase from the previous quarter. The company has reported a profit for the period of Rs. 4,025.09 lakhs, with earnings per equity share at Rs. 806.

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