Board Meeting1 Sept 2026, 12:29 pm
Omkar Overseas Ltd Board Approves 30th AGM, Annual Report
AI Summary
Omkar Overseas Limited's Board of Directors met on September 1, 2026, approving the Board's Report and Management Discussion and Analysis for FY 2025-2026. The company will hold its 30th Annual General Meeting (AGM) on September 26, 2026. Record dates for the annual report dispatch and for remote e-voting/AGM attendance and poll voting have been set for August 28, 2026, and September 21, 2026, respectively. E-voting will be open from September 23 to September 25, 2026. Mr. Himanshu Surendrakumar Gupta was appointed as the scrutinizer for the e-voting and poll voting process.
Key Highlights
- Board approved Board's Report and MD&A for FY 2025-2026.
- 30th AGM scheduled for September 26, 2026.
- Record date for annual report dispatch set as August 28, 2026.
- Record date for e-voting and AGM attendance set as September 21, 2026.
- E-voting period: September 23-25, 2026.
Price Impact
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