Board approves Directors' Report and notice for 108th Annual General Meeting
Board of Directors met on 3rd November, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- 3rd November, 2026
- AGM Number
- 108th Annual General Meeting
- Approved Documents
- Directors' Report and the Notice convening the 108th Annual General Meeting
Board Meeting Outcome: 3rd November, 2026
- The Board of Directors met and considered and approved the Directors' Report.
- The Board also approved the Notice convening the 108th Annual General Meeting of the Company.
- Other agenda items were also considered and approved at the same meeting.
What this means for shareholders
A Directors' Report is the document in which the board explains the company's performance and key developments for the year to shareholders. Approving it is a routine step in the annual reporting cycle.
The Notice of the Annual General Meeting is the formal invitation to shareholders. It carries the meeting date, venue or mode, and the resolutions on which shareholders will vote. The specific AGM details and the resolutions will be set out in that Notice.
Is this a major event?
This is a routine, procedural disclosure that follows every annual board cycle. It tells shareholders that the company is moving ahead with its annual meeting process. It is not a statement about earnings, order wins, expansion or any change in the company's operations.
What to watch next
- The Notice of the 108th Annual General Meeting, which will carry the date and the resolutions for shareholder approval.
- The Directors' Report itself, which will contain the year's review and other statutory disclosures.
Also from Orissa Minerals Development Company
Board meeting on 3rd November 2026 to consider Directors' Report and AGM notice
27 Oct 2026
Government Nominee Director Appointed to the Board
14 Oct 2026
Statutory auditor appointed for FY 2026-27: SDR & Associates, per CAG communication
14 Oct 2026
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