Board Meeting31 Aug 2026, 04:28 pm
Omkar Pharmachem Board Meeting: AGM Notice & Director's Report Approved
AI Summary
Omkar Pharmachem Ltd announced the outcome of its Board Meeting held on August 31, 2026. The board approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, the Director's report for the financial year ended March 31, 2026, was approved. M/s Maulik Bhavsar & Associates were appointed as scrutinizers for the AGM voting process. The meeting also addressed material related party transactions.
Key Highlights
- Board approved notice for 31st Annual General Meeting.
- Director's report for FY26 approved.
- AGM to be held on September 30, 2026.
- Scrutinizer appointed for AGM voting.
- Material related party transactions were considered.
Price Impact
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