Om Metallogic Board Approves Annual Report & Director Re-appointment

Om Metallogic Ltd's Board of Directors convened on August 20, 2026, approving the Board's Report and the Annual Report for the Financial Year ended March 31, 2026. Key decisions included the re-appointment of Mrs. Seema Sharma as Executive Director, subject to member approval at the upcoming AGM. The Board also approved the appointment of Mrs. Nancy Jain as Internal Auditor for FY 2026-27 and M/s Ayush D Gupta & Associates as Secretarial Auditor for five years from FY 2026-27. The Notice of the Annual General Meeting, scheduled for September 15, 2026, was approved, along with the cut-off date for voting and the appointment of a scrutinizer.