Specialty Chemicals
Board Meeting8 April 2026 at 08:58 am

Omkar Speciality Chemicals Ltd. to Approve Key Decisions in Board Meeting on April 15th, 2026

AI Summary

Omkar Speciality Chemicals Ltd. has announced that its Board of Directors will meet on April 15th, 2026 to consider several important matters. These include determining the record date for the extinguishment/cancellation of shares held by promoters, promoter group, and public shareholders, approving the issuance of equity shares worth INR 5 Crores on a private placement basis, borrowing by way of loan, approving the opening of an equity subscription account, reviewing other statutory and contractual compliances, adjusting and reimbursing CIRP costs, and appointing a Chief Financial Officer and a Company Secretary.

Key Highlights

  • Determining the record date for share extinguishment
  • Approval for issuing equity shares worth INR 5 Crores
  • Borrowing approval and loan agreement
  • Appointment of a Chief Financial Officer
  • Appointment of a Company Secretary