
Om Freight Forwarders Board Approves Q1 FY27 Unaudited Results
Om Freight Forwarders Limited's Board of Directors convened on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of M/s. Nitin R. Joshi & Co. as Secretarial Auditor for five years and set September 24, 2026, for the 31st Annual General Meeting (AGM). The Directors' Report and Management Discussion and Analysis for FY26 were approved, along with the appointment of CS Nitin Joshi as Scrutinizer for the AGM's e-voting. The cut-off date for e-voting eligibility was set as September 11, 2026. Additionally, the company adopted a Dividend Distribution Policy and reopened the trading window from August 15, 2026.
Key Highlights
- Unaudited standalone and consolidated financial results for Q1 FY27 approved.
- Secretarial Auditor re-appointed for a five-year term.
- 31st AGM scheduled for September 24, 2026, via VC/OAVM.
- Directors' Report and FY26 Management Discussion and Analysis approved.
- Dividend Distribution Policy adopted; trading window reopens August 15, 2026.
Price Impact
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