StockWatch
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Commodity Chemicals
AGM/EGM2 Sept 2026, 10:47 am

Omkar Pharmachem Announces 31st AGM on Sep 30, 2026

AI Summary

Omkar Pharmachem Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 a.m. at Hotel Kanak, Ahmedabad. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes considering and approving material related party transactions up to ₹25,00,000 for the financial year 2026-27, provided they are at arm's length and in the ordinary course of business. Members will have the facility to cast their vote electronically on all resolutions.

Key Highlights

  • 31st AGM scheduled for September 30, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Director re-appointment and related party transactions on agenda.
  • E-voting facility available for all resolutions.
  • Material related party transactions up to ₹25 Lakhs proposed.