Omega Ag-Seeds Board Meeting on Aug 31 to Discuss AGM

Omega Ag-Seeds Punjab Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of the notice for the Thirty-Fourth Annual General Meeting (AGM), the Directors' Report, and the 34th Annual Report for the Financial Year 2025-26. The board will also decide on the date, time, and venue for the AGM, fix cut-off dates for e-voting, and approve the appointment of a scrutinizer and e-voting agency. Additionally, the regularization of an additional director, subject to shareholder approval, will be discussed. The meeting is scheduled to commence at 3:00 PM.