Orient Cement has announced a board meeting on July 3, 2025, approving the 14th AGM to be held on August 7, 2025, via video conferencing.

The company has proposed a final dividend of Re.

0.50 per equity share (face value Re.

1). Shareholders on the record date (July 25, 2025) will be eligible for this payout, which will be paid on or after August 12, subject to tax deduction.

Additionally, a new Secretarial Auditor, M/s Parikh Dave & Associates, is to be appointed for five years, pending shareholder approval.

This move aims to strengthen governance oversight.