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Oval Projects Engineering Limited submitted a certificate to the BSE Limited on October 6, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as per a filing by the company’s Registrar and Share Transfer Agent, M/s MAS Services Limited.

Oval Projects Engineering Limited informed BSE Limited that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2026.

Oval Projects Engineering Limited informed the BSE Limited that its board of directors approved a dividend of Rs 1 per fully paid-up equity share, subject to shareholder approval at the upcoming Annual General Meeting, and recommended the re-appointment of Ms. Sneha Banik as a Whole-time director, also liable to retire by rotation. The board also approved the company’s report for the financial year ended March 31, 2026, and appointed Mr. Krishna Kumar Singh of M/s KKS & Associates as the scrutinizer for the e-voting process for the 13th Annual General Meeting, and M/s National Securities Depository Limited (NSDL) for providing e-voting facilities.

Oval Projects Engineering will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Oval Projects Engineering announced that the 12th Annual General Meeting(AGM) of the company will be held on 30 December 2025.Powered by Capital Market - Live News