Board meeting on 3rd November 2026 to consider Directors' Report and AGM notice
Board meeting scheduled for Tuesday, 3rd November, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 3rd November, 2026
- Agenda Items
- Approval of the Directors' Report and the Notice convening the 108th Annual General Meeting; Nomination of a Scrutinizer for remote e-voting
- Exchanges Intimated
- BSE, NSE and the Calcutta Stock Exchange
What the notice says
The company has informed the exchanges that a meeting of its Board of Directors will be held on Tuesday, 3rd November, 2026. The intimation was addressed to BSE, NSE and the Calcutta Stock Exchange.
Items listed for the meeting
- Considering approval of the Directors' Report
- Considering approval of the Notice convening the 108th Annual General Meeting
- Nomination of a Scrutinizer for remote e-voting
- Other items as set out in the Agenda
How to read a board meeting intimation
This is a scheduling notice. It tells the exchanges, and through them shareholders, when the directors will meet and broadly what they will take up. The decisions themselves are taken at the meeting, so the notice sets the date and the agenda rather than announcing an outcome.
Why the AGM-related items matter
The Directors' Report is the board's formal account of the year's performance, and the Notice of the AGM sets out the resolutions that shareholders will be asked to vote on. The 108th Annual General Meeting is the company's annual shareholder meeting. Naming a Scrutinizer for remote e-voting is a procedural step connected with how votes cast electronically are overseen and counted.
What to watch
The outcome of the meeting would be the next piece of information for shareholders. Until then, this notice only establishes the date and the agenda.
Also from Orissa Minerals Development Company
Board approves Directors' Report and notice for 108th Annual General Meeting
3 Nov 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
More numbers
- Annual General Meeting number108th
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