StockWatch
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Aluminium, Copper & Zinc Products
AGM/EGM15 Sept 2026, 08:00 pm

Om Metallogic Ltd Holds 15th AGM

AI Summary

Om Metallogic Limited conducted its 15th Annual General Meeting (AGM) on September 15, 2026, via Video Conferencing. The meeting was chaired by Mrs. Seema Sharma, Whole-time Director. Key managerial personnel, statutory auditors, and the scrutinizer were present. The company provided facilities for remote e-voting and e-voting during the AGM. The Chairman presented the company's operational and financial performance for FY 2025-26, discussed business developments, industry outlook, and future growth plans. The Audited Financial Statements for the year ended March 31, 2026, along with the Board and Auditors' reports, were adopted. The reports contained no reservations, adverse remarks, or disclaimers. The appointment of a director in place of a retiring director was also transacted.

Key Highlights

  • 15th AGM held on September 15, 2026, via Video Conferencing.
  • Chairman reviewed FY2025-26 performance and future plans.
  • Audited financial statements for FY2026 adopted.
  • Auditors' reports had no adverse remarks or disclaimers.
  • Director appointment was a key agenda item.