
Board Meeting19 Jun 2026, 07:40 pm
Om Metallogic Board Meeting on June 24, 2026 to Consider Share Capital Increase
AI Summary
Om Metallogic Ltd has announced that its Board of Directors will convene on June 24, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and consequential amendments to the Memorandum of Association. Additionally, the board will discuss and approve the draft notice for a Postal Ballot or Extraordinary General Meeting, along with appointing a scrutinizer. The trading window for designated persons and their immediate relatives will be closed from June 19, 2026, until 48 hours after the board meeting outcome is announced.
Key Highlights
- Board meeting scheduled for June 24, 2026.
- To consider and approve increase in authorized share capital.
- Draft notice for Postal Ballot/EGM to be approved.
- Trading window closure announced from June 19, 2026.
Price Impact
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