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AGM/EGM2 Sept 2026, 07:51 pm

Om Freight Forwarders Ltd Announces 31st AGM on Sep 24, 2026

AI Summary

Om Freight Forwarders Limited has announced its 31st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, and the re-appointment of Mr. Sanjiv Prabhashankar Joshi and Mr. Kamesh Rahul Joshi as Directors, who are retiring by rotation. The company has provided links to access the Annual Report and the AGM Notice on its website and stock exchanges. Remote e-voting will commence on September 21, 2026, and conclude on September 23, 2026.

Key Highlights

  • AGM scheduled for September 24, 2026, via video conferencing.
  • Agenda includes adoption of FY26 financial statements.
  • Director re-appointments for Mr. Sanjiv P. Joshi and Mr. Kamesh R. Joshi.
  • Remote e-voting period: September 21-23, 2026.
  • Annual Report and AGM Notice available online.