Orient Bell Limited has announced a board meeting to hold its 48th Annual General Meeting on August 5, 2025, via video conferencing.

The record date for AGM participation and dividend entitlement for the year ended March 31, 2025, is July 21, 2025. Shareholders as of this date can vote electronically from August 2 to August 4, 2025, with voting also available during the AGM for those who haven’t voted earlier.