OLYMPIA INDUSTRIES LTD.

Olympia Industries Ltd announced the release of 151,516 pledged equity shares by promoter Mr. Navin Kumar Pansari. The shares were released on October 12, 2026. This transaction represents a revocation of a pledge, not an acquisition or disposal of securities. The promoter's holding before the release was 6,81,935 shares (11.32%), and after the release, it remains 6,81,935 shares (11.32%) as the shares were pledged and are now unpledged. The value of the transaction is not specified as it is a pledge release.

Olympia Industries Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading by insiders, designated persons, and their immediate relatives during this period.

Olympia Industries Ltd announced that Mr. Kamlesh Shah has ceased to be an Independent Director of the company upon completion of his second term of 5 years on September 16, 2026. This cessation is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Shah's Director Identification Number (DIN) is 07657503. The company has provided the necessary details as per regulatory requirements.

Olympia Industries Ltd has announced the appointment of Mr. Vishal Rajgarhia as a Non-Executive Independent Director. This appointment was approved by the company's members at the 37th Annual General Meeting and is effective from September 09, 2026, for a term of five years, concluding on September 08, 2031. Mr. Rajgarhia, a Chartered Accountant, brings extensive experience in manufacturing, business operations, strategic leadership, and financial risk management. He is not related to any existing director and is not debarred from holding a directorship.

Olympia Industries Ltd. has announced its 37th Annual General Meeting (AGM) scheduled for September 09, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM. The report and notice are being dispatched electronically to shareholders, with physical copies available upon request. The cut-off date for remote e-voting is September 02, 2026, with the remote e-voting period running from September 06 to September 08, 2026. The agenda includes the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Bhushan Patil as a director retiring by rotation.

Olympia Industries Ltd. has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 09, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will also submit its Annual Report for the Financial Year 2025-26. The notice includes details on remote e-voting, with the cut-off date set for September 02, 2026, and the voting period running from September 06 to September 08, 2026. The Annual Report and AGM Notice are available on the company's website.

Olympia Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 07, 2026. The company also submitted the Limited Review Report from its statutory auditors, R. A. Kuvadia & Co. The financial results will be published in newspapers and made available on the company's website.

Olympia Industries Ltd announced the outcome of its board meeting held on August 07, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company will convene its 37th Annual General Meeting (AGM) on September 09, 2026, via video conferencing. The cut-off date for electronic voting eligibility is September 02, 2026, with e-voting available from September 6 to September 8, 2026. The board also recommended the appointment of Mr. Vishal Rajgarhia as a Non-Executive & Independent Director, subject to member approval at the AGM.

Olympia Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for designated persons will remain closed until 48 hours after the declaration of these results. The meeting will be held at the company's registered office in Mumbai.

Olympia Industries Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aiming to prevent insider trading during the period leading up to the financial results announcement.