Om Infra Announces 54th AGM on Sep 12, 2026
Om Infra Limited has announced its 54th Annual General Meeting (AGM) to be held on Saturday, September 12, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹0.50 per equity share. The AGM will also address the re-appointment of a director retiring by rotation and the appointment/ratification of M/s. Khandelwal Badaya & Co. as statutory auditors for a term of five years, filling a casual vacancy and for the upcoming period. The notice is being dispatched electronically to shareholders and made available on the company's website.
Key Highlights
- 54th AGM scheduled for September 12, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A final dividend of ₹0.50 per equity share will be declared.
- Appointment of statutory auditors for five years to be considered.
- Director retiring by rotation seeks re-appointment.
Price Impact
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