Om Metallogic Ltd Approves Board Report, Annual Report, and Auditors

Om Metallogic Ltd announced that its Board of Directors, in a meeting held on August 20, 2026, approved the Board's Report and the Annual Report for the Financial Year ended March 31, 2026. The company also approved the Notice of the Annual General Meeting (AGM) scheduled for September 15, 2026. Key appointments were made, including 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 to FY 2030-31. Additionally, the Board approved the cut-off date for voting, the remote e-voting period, and appointed M/s Ayush D Gupta & Associates as Scrutinizer for the AGM.