Om Freight Forwarders Ltd

Om Freight Forwarders Limited has announced its 31st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 A.M. IST, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders who have not registered their email addresses will receive this letter informing them of the availability of the Annual Report for FY 2025-26 and the AGM notice online. The company provides web links to access these documents and encourages shareholders to update their email addresses for future communications and to support green initiatives. Remote e-Voting will be available from September 21 to September 23, 2026.

Om Freight Forwarders Limited has announced its 31st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, and the re-appointment of Mr. Sanjiv Prabhashankar Joshi and Mr. Kamesh Rahul Joshi as Directors, who are retiring by rotation. The company has provided links to access the Annual Report and the AGM Notice on its website and stock exchanges. Remote e-voting will commence on September 21, 2026, and conclude on September 23, 2026.

Om Freight Forwarders Limited has released its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report, along with the Notice of the AGM and other statutory reports, is being disseminated electronically to members with registered email addresses. For members whose email addresses are not registered, a web-link to access the Annual Report is provided. The report highlights the company's resilience, focus on people, processes, technology, and customer relationships amidst market volatility. It also emphasizes the growing importance of AI, automation, sustainability, and the company's commitment to contributing to India's economic growth.

Om Freight Forwarders Ltd. announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a significant 105% year-on-year increase in Revenue from Operations, reaching ₹193.35 crore. EBITDA grew by 104% to ₹11.29 crore, and Profit After Tax (PAT) surged by 126% to ₹7.30 crore. EBITDA margins were stable at 5.84%, while PAT margins improved to 3.78%. The strong performance was primarily driven by the project cargo segment. The management expressed satisfaction with the growth and highlighted their focus on leveraging their extensive network and capabilities to drive sustainable growth.

Om Freight Forwarders Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the re-appointment of M/s. Nitin R. Joshi & Co., Practicing Company Secretaries, as the Secretarial Auditor. This reappointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the convening of the 31st AGM on September 24, 2026, and related matters including the Directors' Report and Dividend Distribution Policy. The company also announced the re-opening of the trading window from August 15, 2026.

Om Freight Forwarders Limited's Board of Directors convened on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of M/s. Nitin R. Joshi & Co. as Secretarial Auditor for five years and set September 24, 2026, for the 31st Annual General Meeting (AGM). The Directors' Report and Management Discussion and Analysis for FY26 were approved, along with the appointment of CS Nitin Joshi as Scrutinizer for the AGM's e-voting. The cut-off date for e-voting eligibility was set as September 11, 2026. Additionally, the company adopted a Dividend Distribution Policy and reopened the trading window from August 15, 2026.

Om Freight Forwarders Limited's Board of Directors met on August 13, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of M/s. Nitin R. Joshi & Co. as Secretarial Auditor for five financial years and convened the 31st Annual General Meeting for September 24, 2026. Additionally, the Directors' Report, Management Discussion and Analysis Report for FY26 were approved, along with the appointment of a scrutinizer for the AGM and the adoption of a Dividend Distribution Policy. The trading window for designated persons will re-open on August 15, 2026.

Om Freight Forwarders Ltd has initiated the process to change the flag and re-register its vessel, M.V. BHARADWAJ (IMO No. 9290189), from the Indian Flag to the Flag of St. Kitts & Nevis (SKN). This move is part of the company's operational strategy to enhance flexibility, facilitate international operations, and support future growth. The company will complete all necessary statutory and regulatory approvals for registration under the St. Kitts & Nevis Maritime Registry. This action is expected to improve operational efficiency and utilization of the vessel.

Om Freight Forwarders Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss other incidental and ancillary matters. The company also informed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Om Freight Forwarders Ltd has announced the commencement of commercial operations at its newly expanded warehouse facility located in Mauje Sarade, Taluka Uran, District Raigad, Maharashtra. This expansion is part of the company's infrastructure development strategy to enhance its integrated logistics and warehousing capabilities. The new facility will enable the company to strengthen its 3PL and extend 4PL solutions, catering to evolving market demands and increasing customer requirements. The operationalization of this state-of-the-art warehouse is expected to improve inventory management, distribution efficiency, and overall service offerings, reinforcing the company's commitment to delivering scalable and value-added logistics solutions and enhancing its market presence.