Olympic Management & Financial Services Ltd

Olympic Management & Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026. The meeting will be held at the Indo American Society in Mumbai. Key agenda items include the adoption of the Audited Financial Statements for FY ended March 31, 2026, the re-appointment of a director retiring by rotation, a proposed change in designation for Mr. Pawan Kr Agarwal from Independent to Executive Director, and seeking approval for related party transactions up to ₹2 Crores.

Olympic Management & Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, at 4:00 PM IST in Mumbai. The meeting will cover the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, a special resolution to change the designation of Mr. Pawan Kr Agarwal from Independent to Executive Director, and seeking approval for related party transactions up to ₹2 Crores.

Olympic Management & Financial Services Ltd has informed the exchange that the statement of material deviation is not applicable for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, or preferential issue during the specified period. The Audit Committee has noted this non-applicability. This filing clarifies the company's financial activities for the period under SEBI regulations.

Olympic Management & Financial Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income and total expenses, leading to a profit/loss before tax. The results also include details on other comprehensive income and earnings per share. The company confirmed no defaults on loans or debt securities and stated that disclosures for related party transactions and audit qualifications are not applicable for this period. The financial statements have been reviewed by the Audit Committee and taken on record by the Board of Directors.

Olympic Management & Financial Services Ltd announced the adoption of its Unaudited Financial Results for the quarter ended June 30, 2026, during a Board Meeting held on August 13, 2026. The company confirmed that no funds were raised via public issue, right issue, or preferential issue during the quarter, making Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 not applicable. The results will be published in newspapers as required. An independent auditor's limited review report was also presented.

Olympic Management & Financial Services Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:30 p.m. IST. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditor. The company also informed that the trading window for dealing in its securities will remain closed for designated persons from July 1, 2026, until 48 hours after the announcement of the financial results.

Olympic Management & Financial Services Ltd announced on June 01, 2026, that it has submitted an application to BSE Limited. This application seeks the reclassification of 'Excel Paints Private Limited' from the 'Promoter & Promoter Group' category to the 'Public' category, in accordance with SEBI regulations. This move follows a Board meeting outcome and extract of minutes submitted on May 28, 2026.

Olympic Management & Financial Services Ltd has submitted an application to BSE Limited for the reclassification of "Excel Paints Private Limited" from the "Promoter & Promoter Group" category to the "Public" category. This action is in continuation of the Board Meeting outcome and minutes from June 01, 2026, and is in accordance with Regulation 31A(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested that this submission be taken on record.

Olympic Management & Financial Services Ltd has filed a request for the reclassification of Excel Paints Private Limited from its promoter and promoter group. This action is being taken under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has submitted the requisite documents, including board resolutions passed on May 28, 2026, and an undertaking from Excel Paints. Notably, Excel Paints Private Limited does not hold any shares in the company, and SEBI's amendment from May 5, 2021, exempts shareholders holding less than one percent from seeking shareholder approval for reclassification. The company is also listed on the Calcutta Stock Exchange.

Olympic Management & Financial Services Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's internal Insider Trading Code, aimed at preventing potential insider trading activities around the announcement of financial performance.